HALAN Microfinance Bank Limited Jobs Fraud Investigation Officer
HALAN Microfinance Bank Limited Jobs Fraud Investigation Officer:
Organization: HALAN Microfinance Bank Limited
We are looking for a skilled and experienced individual to join our team as a Fraud Investigation Officer!
Qualification: Bachelor’s degree in finance, Accounting, Business Administration, or a related field / Certified Fraud Examiners (CFE) (preferable)
Experience: Minimum of 2-3 years of experience in fraud investigation, forensic accounting, or a related field, preferably within the financial sector.
Job Description:
- Report to the Fraud Investigation Manager / Head of Internal Audit.
- Conduct thorough investigations into suspected fraud cases, including document examination, interviewing relevant parties, and collecting evidence.
- Use data analytics tools and techniques to detect potential fraudulent activities.
- Prepare draft investigation reports, including findings, evidence, and recommendations.
- Maintain accurate and comprehensive records of all investigations and outcomes.
- Report findings to fraud Investigation manager / Head of Internal Audit and regulatory authorities as required.
- Work closely with various departments, to gather information and support investigations.
- Coordinate with external agencies, such as law enforcement and regulatory bodies, during investigations.
- Provide clear and concise communication regarding investigation progress and outcomes to relevant stakeholders.
- Ensure all investigations are conducted in compliance with internal policies, legal requirements, and regulatory guidelines.
To apply, send your resume at [email protected] mentioning position in the subject of the email.
We are an equal opportunity employer. (Women, Minorities and differently abled people are encouraged to apply)
HALAN Microfinance Bank Limited Jobs Fraud Investigation Officer
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