Fraud Investigation Specialist (6 Months Contract)

Key Responsibilities Investigation & Case Management

• Conduct fraud investigations and fact-finding activities
• Analyze allegations and assess fraud risks
• Collect, preserve, and document evidence
• Review transaction records and supporting documents
• Conduct CCTV reviews where applicable

Interview & Field Investigation

• Interview employees, witnesses, and relevant stakeholders
• Conduct site visits and branch investigations
• Gather information to establish facts and support findings

Reporting & Recommendation

• Prepare investigation reports and management summaries
• Perform root cause analysis
• Recommend corrective and preventive actions

Qualifications: Bachelor's degree or higher in Accounting, Business Administration, Criminology, Risk Management, Related disciplines 3-7 years of experience in Fraud Investigation, Internal Audit, Compliance, Corporate Security, Risk Management Strategic Thinking, Risk-Based Mindset, Communication & Facilitation, Stakeholder Management