Fraud Field Investigator

About the Role:

• Lead the identification, investigation, and prevention of fraud activities across both external and internal parties.
• Analyze transaction patterns, user behavior, and system logs to proactively detect fraud indicators.
• Conduct investigations into suspected internal fraud, including access misuse, conflicts of interest, and policy violations.
• Prepare clear, objective, and comprehensive investigation reports for audit and management purposes.
• Maintain and update fraud-related blacklist databases for both internal and external actors.
• Provide actionable recommendations to strengthen controls, systems, and processes to mitigate future fraud risks.
• Support internal awareness programs and training related to anti-fraud policies and ethical standards.
• Deliver periodic reports and fraud trend analysis to management and risk committees.
• Contribute to the development of data-driven fraud detection and monitoring systems across operations.
• Execute Know Your Employee (KYE) processes, including employee screening and SLIK data analysis.
• Conduct investigations in response to Whistleblowing System reports, audit findings, and other sources.

About You:

• Bachelor's degree (minimum) in Accounting, Mathematics, Computer Science, Analytics, or a related field.
• At least 1-2 years of experience in anti-fraud, fraud investigation, or fraud operations within the financial services industry.
• Strong understanding of anti-fraud regulations and practices in banking or financial institutions.
• Proven investigative, analytical, and problem-solving skills with strong attention to detail.
• Ability to produce clear, accurate, and evidence-based investigation reports.
• Excellent communication skills with the ability to engage stakeholders across different levels of the organization.
• High integrity and strong professional ethics.
• Experience with data analytics tools or fraud monitoring systems is a plus.