Investigation Manager-RCU

Job Requirements

Role/ Job Title: Investigation Manager-RCU

Function/ Department: Risk Containment Unit

Job Purpose

The Investigation Manager is responsible for managing comprehensive investigations into allegations of fraud, corruption, and misconduct related to Bank-financed operations, administrative budgets, and misuse of Bank resources. The role involves ensuring that investigation outcomes are processed under the Bank’s disciplinary framework. The role holder is expected to proactively manage deadlines and deliver high-quality work products.

Roles & Responsibilities

• Manage investigations and deliver high-quality investigative work products.
• Conduct sensitive and complex interviews and investigations.
• Identify weaknesses in current control processes and recommend enhancements.
• Implement policies to prevent fraudulent activities and recover incurred losses.
• Control, track, and analyze allegations, investigations, and findings.
• Ensure compliance with chain of custody procedures, maintaining case records, testimony, and evidence.
• Prepare Investigation Reports detailing findings, conclusions, and recommendations.
• Discuss and defend investigative findings and recommendations.
• Support in conducting sensitive interviews and other investigative research activities.
• Provide statistical analyses of both ongoing and completed investigations.