Specialist - Internal Audit & Fraud Investigation
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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
Duties and Responsibilities:
Responsible for analyzing fraud data and providing end-to-end consolidated MI reporting for all Fraud Reporting matters.
Flags any potential critical High-Risk trends emanating from the analytics process report such
instances to the AVP Internal Audit and Fraud Investigation and provide general guidance on proposed action plans.
Recommends preventive measures new tools / software to improve fraud detection prevention investigation and reporting activities in collaboration with Fraud Risk Management.
Validates and ensures that internal and external stakeholders provide accurate and sustainable MI.
Interacts with business and the Risk management functions involving all Fraud Risk related
reporting Key Risk scenarios and Fraud risk event reporting.
Interacts where applicable with external partners such as law enforcement agencies regulatory
bodies CBUAE vendors banks to validate information in relation to fraudulent activities.
Conducts Conformance testing as per the units plan and reports the results of the Conformance testing in accordance with the approved SOP.
Maintains a tracker of all investigation results to closure stage any remediation activities
undertaken by business units in respect of fraud related control failures and/or Policy breaches
identified during investigations conformance reviews or any other detection method.
Recommends amendments to policies and SOPs where it is deemed necessary to improve
counteraction of Fraud Risk. with the Investigations Standard Operating Procedure as per the instructions.
Accountable for preparation of investigation reports in accordance with the SOP as may be required under the direction of Audit & Fraud Investigation Management.
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
