Specialist Internal Audit & Fraud Investigation

About the role

The Specialist supports the AVP of Internal Audit and Fraud Investigation in end‑to‑end fraud examination, from initial allegation to final disposition. The role involves data integration, analysis, and reporting to help detect and prevent fraudulent activities across the bank.

Key responsibilities

• Assist in preparing the annual audit plan and perform fieldwork under supervision, ensuring compliance with IA standards.
• Integrate, manage, and collate fraud‑related data across all banking products and generate consolidated MI reports.
• Flag high‑risk trends, recommend preventive measures, and suggest new tools or software for fraud detection.
• Conduct conformance testing, maintain investigation trackers, and prepare investigation reports according to SOPs.
• Interact with internal risk functions, external law‑enforcement agencies, regulators, and vendors to validate fraud information.

Required profile

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

Required skills

• Proficient use of Microsoft Excel, PowerPoint and Word.
• Experience with bank‑specific systems and data analysis tools.