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

The role involves conducting investigations and reviews related to financial crime risks from scams, frauds, and system alerts, including performing account strategies to mitigate identified risks. Responsibilities also include assisting Business Units with inquiries from authorities and supporting management reporting on operational statistics. The ideal candidate should be a team player with strong interpersonal and communication skills, capable of influencing business stakeholders independently. Prior experience in investigations within banking or law enforcement is advantageous, along with comfort in handling data using Microsoft applications like Excel for analysis.