Manager / Senior Officer, Anti-Fraud & Analytics Investigations Team, Group Wholesale Banking

The role involves conducting detailed investigations and reviews related to financial crime risks stemming from scams, frauds, and system alerts, including performing fund recovery actions and recommending account strategies to mitigate risks. Responsibilities also include assisting Business Units with compliance, responding to law enforcement inquiries, and supporting management reporting on operational statistics. The ideal candidate should be a motivated team player with strong interpersonal and communication skills, capable of networking and influencing business stakeholders independently. Prior experience in investigations within banking or law enforcement is advantageous, alongside comfort with data handling and proficiency in Microsoft Office applications like Excel (Vlookup, Pivoting).