Supervisor, Fraud Investigation & Prevention

About the role

The Supervisor plays a crucial role in supporting the fraud risk management team by identifying, analyzing, and mitigating risks that could impact the organization’s objectives. This role involves conducting risk assessments, preparing reports, and assisting in the development and implementation of fraud management strategies.

Key responsibilities

• Monitor transactions and activities for signs of fraudulent behavior using various tools.
• Analyze data to identify patterns or anomalies that may indicate fraud.
• Investigate suspicious activities and fraud cases, gathering evidence and documenting findings.
• Conduct preliminary reviews of flagged activities and escalate issues to senior team members.
• Assist in gathering and analyzing data for fraud investigations.
• Collaborate with senior fraud analysts to ensure timely and accurate resolution of cases.
• Raise awareness across the organization about fraud risks and the importance of adhering to fraud prevention protocols.

Required profile

• Any Bachelor’s degree.
• At least 1 year of experience in the banking or financial industry.
• Certification in financial, accounting or related field.
• Interest in fraud risk management with a willingness to learn.
• Basic proficiency in data analysis tools and Microsoft Office (Excel, Word, PowerPoint).
• Strong organizational skills and ability to manage multiple tasks.
• Ability to handle sensitive information with discretion.

Required skills

• Ability to work independently and in a team environment.
• High ethical standards and integrity.
• Problem‑solving and critical‑thinking skills.