Manager - Fraud Risk & Financial Crime Investigations

About the Role:

A leading global banking institution is looking for a Manager Financial Crime Investigations to lead investigations related to fraud and other financial crime risks across retail banking operations. The role involves managing end-to-end investigations, coordinating with internal stakeholders and law enforcement agencies, ensuring regulatory compliance, and strengthening the organization's financial crime risk framework.

Key Responsibilities:

- Lead investigations involving external and internal fraud across secured and unsecured lending portfolios.

- Conduct financial crime investigations covering fraud, anti-money laundering, anti-bribery and corruption, and terrorism financing, as assigned.

- Liaise with law enforcement agencies, file police complaints, and support legal proceedings where required.

- Ensure investigations comply with internal policies, regulatory requirements, and investigation standards.

- Identify emerging fraud trends and recommend preventive controls to mitigate financial crime risks.

- Collaborate with cross-functional stakeholders and provide investigation insights to senior management.

Ideal Candidate Profile:

- 68 years of overall experience with at least 3 years in Banking or Non-Banking Financial Company and 2 years in Fraud Risk Management.

- Strong understanding of financial crime investigations, banking operations, and customer acquisition processes.

- Experience handling fraud investigations across retail lending products.

- Excellent analytical, stakeholder management, communication, and presentation skills.

- Proficient in Microsoft Excel, Word, and PowerPoint.

- Certifications in Fraud Risk, Cyber Risk, or Anti-Money Laundering will be an advantage.