Location: United Arab Emirates (U.A.E)
Job Category: Banking
Ref #: BNK–0260
PostedOn: 6/28/2009

Job Description:
Accountabilities:
Implement and maintenance of the Bank’s policy on fraud.
Maintenance of fraud prevention processes and programmes across the group, including employee screening and transactional monitoring.

Conduct independent investigations of all suspected, and actual acts of fraud, which have been perpetrated against group companies.

Maintain processes for investigating, documenting and reporting on incidents of fraud.

Maintain processes for the tracing and recovery of assets lost through fraud.

Manage a programme to accommodate the reporting of events on a confidential basis.

Conduct fraud awareness and prevention training and educational programmes.

Manage relationships with regulators, judicial and law enforcement authorities on matters of fraud and fraud prevention.

Research, analyze and recommend measure to reduce fraud related risks to which business activities are exposed.

Experience: 5 – 10 Years

Education: Bachelors Degree

Responsibilities:
Fraud Investigator to be based in Dubai.

Job Purpose:
To assist the Fraud Prevention & Investigations Unit in the area of fraud prevention and detection. As such, the successful candidate will conduct investigations of known or suspected criminal acts, which have been perpetrated against the Bank. To assist in the development and implementation of fraud prevention programe

Skills:

Experience

Five years experience in financial services or a forensic accounting or financial audits or similar environment performing financial/ corporate fraud investigations.

Competencies

High level of investigatory experience

Ability to work independently self motivated.

Exposure to legal and law enforcement

Attention to detail.
Strong interpersonal skills

Analytical and numerate

Superior communications skills

Qualifications

Relevant tertiary qualification with a background in investigating financial/corporate frauds with exposure to banking and financial services.

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