[Position Closed] Fraud Investigator

Job Responsibilities

• Daily investigation of fraud cases and performing analytical review, site visits, data/information gathering, discussion with stakeholders etc.
• Support the senior investigator in drafting periodic status updates on investigation cases through emails/reports highlighting key findings, limitations or restrictions in collection of Periodically visit the law enforcement agencies, court etc for evidence submission, case closure and collecting of court orders etc.

Job Requirements:

Job Requirements

• Possess at least a Bachelor's Degree, preferable in Law, computer science or equivalent
• 3years hands-on experience in a Special Investigations Unit (or equivalent) at a financial services firm or a law enforcement agency.
• Strong skills in MS Office; Excel, Access, Outlook, Word, PowerPoint, etc.

Working Time:

8:30 am to 5:30 pm

Monday to Friday

Job Benefits:

according to company policy

Employer details:

a well known banking company

Salary:

negotiable

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