Assistant Investigation Manager at Exim Bank May 2025

Monitor the Bank’s activities to detect, prevent & investigate fraudulent activities including developing and implementing tools to help detect fraud. Develop and implement policies, procedures, methodologies, and tools that would prevent fraud taking place. Assisting Manager-Forensics promoting the culture and practices of compliance with the rules, policies, and procedures within the bank.

Support investigation, prosecution and closure of fraud cases by setting specific timeliness according to the complexity of the fraud. Ensure timely investigation, report submission and closure of pending fraud cases by setting specific timeliness according to the complexity of the fraud.
Support police investigations on fraudulent incidences as well as participate in court proceedings as the Banks representative.
Put in place a fraud risk assessment and technology-based management information systems to assist in fraud identifications, fraud detection prevention.
Ensure there is regular fraud awareness though trainings, broadcasting via circular and email communication to the Bank staff with lessons learned during previous incidents.
Put in place measures that ensure the whistle blowing policy is embedded with the organization.
To track for effectiveness and relevance of the Whistle Blowing process, ensure that it remains effective and in line with best market practice.
Collaborate with AML/CTF team to ensure Financial Crime events are swiftly reported to the concerned bodies.
Deploy/develop fraud detection techniques and tools; utilize fraud detection and fraud prevention tools effectively to identify fraudulent and suspicious activity.
Ensure all fraudulent and suspicious activity is fully investigated and documented, and that preventative measures are taken; gather and maintain all necessary fraud investigation documentation. 

QUALIFICATION AND EXPERIENCE REQUIRED

Bachelor’s degree in computer science, Accounting, Finance or Statistics/ Mathematics or any related field.
Professional Qualifications; - CFE or CPA
Other qualifications; - MBA, CPA, Data Analytics
3 to 4 years of experience in similar positions.
Experience in Investigation, Report Writing and Data Analytics
Ability to work independently and as part of a team in a fast-paced environment.
Good analytical and problem-solving skills.
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).