Overview
Senior Manager, Investigation Jobs in Dhaka, Bangladesh at BRAC Bank PLC
Title: Senior Manager, Investigation
Company: BRAC Bank PLC
Location: Dhaka, Bangladesh
BRAC Bank PLC is a full-service private commercial bank in Bangladesh, aiming to become the most trusted, innovative and inclusive bank, driven by purpose and powered by people. It plays a pivotal role in shaping the country's financial future, with a clear focus on sustainability. With the highest market capitalisation, the highest international shareholding and the country’s best credit rating, the bank leads the Bangladesh banking industry in key financial metrics. BRAC Bank is considered the standard bearer of good governance, ethics and values-based banking. BRAC Bank today serves as a trusted partner for individuals and businesses across every segment of the economy – Small & Medium Enterprises (SME), Corporate & Institutional and Retail Banking.
BRAC Bank PLC is currently seeking a highly motivated, intelligent, and purpose-driven professional to join its Internal Control and Compliance Division in the following position:
Job Grade: Senior Manager (AVP)
KEY RESPONSIBILITIES:
- Conducting extensive investigation on allegations of Corruption, Complaint, Banking Fraud, Irregularities, Violation of Code of Conduct etc. and submit report to Senior Management/Risk Forums.
- Planning for investigation assignment and determining investigation objectives, scope, criteria, methodology to be used.
- Collecting and analyzing relevant documents and information from internal/external and other intelligence sources.
- Interviewing witnesses, perform field visits, analyzing and validating proof of evidence, critical documents, statements of relevant parties.
- Analyze high-risk digital fraud alerts, transaction history, and user behavior to identify suspicious patterns, such as account takeovers or synthetic identity theft etc.
- Preparing thorough investigation report for reviewing the same with supervisor for finalization.
- Guiding team members proactively on probable scope of investigation on emerging risk issues keeping agile coordination with supervisors and stakeholders.
- Assisting accurate reporting to key stakeholders (e.g. Anti-fraud forgery report, Health Report etc.
- Systematic archival of all necessary Investigation documents and timely retrieval and submission of the same according to Regulatory and Legal requirements.
- Formulating fraud analytics and maintenance of critical MIS forecasting compliance and control risks.
KEY QUALIFICATIONS:
- Masters/ bachelor’s degree from a reputed university with a satisfactory academic track record.
- 10 years of relevant work experience with minimum 5 years in investigation, fraud risk management, cyber-digital fraud analysis and/or ICCD preferably in banking.
- Relevant diploma like JAIBB, AIBB, BIBM Certifications (CERM, CETS, CECM, CEAF, CPAI, CICC, CEEB) will be preferred.
- Professional fraud-related certification/training, especially in digital fraud, e.g. CFE/CFA are preferred.
- Adequate knowledge in forensic audit, digital banking fraud, card fraud and cyber-security related investigations
- Sound personal organization, communication and effective interpersonal skills.
- Good analytical, problem-solving and report writing skills
- Positive mindset to work under pressure and adaptive to change.
BRAC Bank is a values-driven organization that prioritizes the protection of all its stakeholders, including coworkers and the community we work in, from harassment, abuse, neglect, exploitation, and discrimination. As an equal opportunity enabler, BRAC Bank encourages applications from any gender-diverse individuals and persons living with a disability. We consider personal persuasion to be a disqualification of candidature.
Only short-listed candidates will be communicated for the next stage as per the recruitment process. BRAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever.
BRAC Bank does not charge any fee at any stage of the recruitment process.
Application Deadline: 13th June 2026
