Fraud Investigation

Fraud Investigator involves investigation on allegations of forgeries, fraud and other criminal activities associated with funds and public assistance. He also is included in performing related tasks and duties. Duties and Specifications Investigates cases of suspected violations of the law.

Main Tasks:

• Assist the subunit Head to manage staff, execute the subunit’s goals, perform professional development and performance reviews.

• Generate the alerts reports from the system and analyze the nature of alerts.

• Review the work of the AML officer and ensure that they have covered all aspects regarding the investigation.

• Participate in evaluating the investigation reports prepared to the Reporting subunit for STR preparation to the FIU.

• Evaluating and reviewing the deliverables of the subunit and preparation of periodic reports.

• Communication Skills
• Analytical and Logical Thinking
• Fluent in English
• Excellent MS Office Skills