Specialist – Internal Audit & Fraud Investigation

About the role

Support the AVP Internal Audit and Fraud Investigation in end‑to‑end fraud examination and investigation processes at Commercial Bank International, ensuring compliance with internal audit standards and timely reporting.

Key responsibilities

• Maintain standards for fraud monitoring, detection, case management, investigation and reporting.
• Integrate, manage and collate fraud‑related data across all banking products and generate consolidated MI reports.
• Identify high‑risk trends, flag them to the AVP and propose preventive measures or new tools.
• Conduct conformance testing, maintain investigation trackers and recommend policy or SOP amendments.
• Prepare draft audit reports, present findings to management and support the annual audit plan.

Required profile

• Graduate in Accountancy, Finance, Economics or related field.
• Professional accounting/audit qualifications such as CPA, CIA or CFE.
• 5‑8 years of experience in fraud risk management and internal audit within a financial institution.

Required skills

• Bank systems
• Fraud risk management
• Fraud examination
• Fraud investigation
• Conformance testing
• Microsoft Excel, PowerPoint, Word