Specialist - Internal Audit & Fraud Investigation
Posted on :
08-08-2025
Employer Active
1 Vacancy
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Job Description
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.
Education:
- Graduate in Accountancy or a business-related field preferably Finance or Economics
Professional / Technical Qualifications / Diplomas:
- Internationally recognized accounting / auditing qualifications like CPA CIA CFE.
Experience:
- 5-8 years professional experience in fraud risk management and audit in Financial Institution or large Organization.
- Must have relevant Internal Audit experience in the Banking Sector.
- Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
- Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
- Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations.
Other Skills Required for the Job:
- Intricate knowledge of overall banking operations and processes. Analysis and planning skills
- Negotiation and convincing skills
- Excellent report writing skills.
- Leadership and organizing skills.
- Interpersonal / communication skills
- Proficient in the use of Microsoft Excel PowerPoint Word and bank systems
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
Key Skills
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