Supervisor – Fraud Investigation & Prevention

About the role

The Compliance Department is seeking a Supervisor to lead fraud investigation and prevention activities. You will monitor transactions, analyse data for suspicious patterns, and support senior analysts in resolving cases.

Key responsibilities

• Monitor daily transactions and activities for signs of fraudulent behaviour using designated tools.
• Analyse data to detect patterns or anomalies that may indicate fraud.
• Investigate flagged activities, gather evidence, and document findings.
• Conduct preliminary reviews of suspicious cases and escalate complex issues to senior team members.
• Collaborate with senior fraud analysts to ensure timely and accurate case resolution.
• Raise organisational awareness about fraud risks and promote adherence to prevention protocols.

Required profile

• Bachelor’s degree in any field.
• Minimum 3 years of experience in the banking or financial sector.
• Certification in finance, accounting, or a related discipline.
• Strong interest in fraud risk management and willingness to develop expertise.
• Excellent organisational abilities and capacity to manage multiple tasks under pressure.
• Discretion in handling sensitive information.

Required skills

• Basic proficiency with data analysis tools.
• Microsoft Excel.
• Microsoft Word.
• Microsoft PowerPoint.