VP - Fraud Prevention & Intelligence

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors. Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations. Application of Forensic skills, both Account and Computer in conduct of investigations to gather irrefutable evidence. Application of Interview and interrogation skills in investigations of staff. Prepare Investigation Reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements. Minimize the risk of fraud through effective utilization of complex fraud detection tools. Recommend measures to reduce the risk associated with doing business, thus preventing financial/fraud losses, which subsequently impact the overall performance of the business

Note: The posting does not provide a distinct 'Requirements' or 'Minimum qualifications' section separated from the description. The content describes responsibilities and scope but does not list explicit candidate requirements.

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. Planning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors. Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations. Application of Forensic skills, both Account and Computer in conduct of investigations to gather irrefutable evidence. Application of Interview and interrogation skills in investigations of staff. Prepare Investigation Reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements. Minimize the risk of fraud through effective utilization of complex fraud detection tools. Recommend measures to reduce the risk associated with doing business, thus preventing financial/fraud losses, which subsequently impact the overall performance of the business