Let’s grow together, become our Fraud and Investigation Manager.

Qualifications or requirements 

Minimum requirements Bachelor’s degree or its equivalent in Computer Science, Information Technology, digital forensic or other related fields. Professional certifications such as Certified Fraud Examiner (CFE) will be added advantage.

Experience needed

Minimum of 5 years’ experience in fraud investigation and cyber security.

Responsibilities or duties

• Expertise in leading complex fraud investigations, conducting root cause analysis, and implementing corrective actions to mitigate fraud and control failures.
• Strong ability to monitor cybersecurity incidents, analyze fraud patterns and collaborate with IT to enhance digital security.
• Ability in designing and implementing efficient processes for reporting, query resolution, and system support to ensure smooth channel operations.
• Skilled in cross-functional coordination with internal teams, external partners, and law enforcement to drive fraud prevention efforts and ensure compliance.
• Capable of designing efficient processes for reporting, documentation, and query resolution, while proposing system enhancements to reduce fraud risks.

Competences

• Integrity & Ethical Conduct
• Investigative & Analytical Thinking
• Communication & Stakeholder Engagement
• Financial Crime & Regulatory Awareness

• Expertise in leading complex fraud investigations, conducting root cause analysis, and implementing corrective actions to mitigate fraud and control failures.
• Strong ability to monitor cybersecurity incidents, analyze fraud patterns and collaborate with IT to enhance digital security.
• Ability in designing and implementing efficient processes for reporting, query resolution, and system support to ensure smooth channel operations.
• Skilled in cross-functional coordination with internal teams, external partners, and law enforcement to drive fraud prevention efforts and ensure compliance.
• Capable of designing efficient processes for reporting, documentation, and query resolution, while proposing system enhancements to reduce fraud risks.

• Integrity & Ethical Conduct
• Investigative & Analytical Thinking
• Communication & Stakeholder Engagement
• Financial Crime & Regulatory Awareness
• Fraud investigation
• Cyber security
• Root cause analysis
• Data analysis
• Process design
• Cross-functional coordination

• Bachelor’s degree or its equivalent in Computer Science, Information Technology, digital forensic or other related fields.
• Professional certifications such as Certified Fraud Examiner (CFE) will be added advantage.