Business Function
Group Legal, Compliance & Secretariat ensures that the bank\'s interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Purpose
We are looking for a passionate and curious individual to join our Fraud and Internal Investigations Team. As an Investigations Specialist with our company, you should be passionate in seeking the truth and will assume responsibilities to ensure that investigations are conducted and completed in a comprehensive and timely manner. The individual is also expected to assist in assessing fraud related escalations and preventing the commission of fraud against our customers.
Responsibilities
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