Senior Fraud Investigation Officer
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Job Summary
Role : Senior Fraud Investigation Officer
Location : Abu Dhabi
Role Purpose:
Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence gathering report writing follow-up of corrective action plan and maintaining working papers.
Key Accountabilities of the role
- Participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy Procedure and ACFE Code of Ethics. Participate in investigation of suspected fraud incidents in order to determine the occurrence of fraud its exposure root causes parties involved (both internal & external) and provide appropriate recommendations to respective stakeholders.
- Assist Fraud Investigations Team and Head of Fraud Investigations in conducting fraud & misconduct investigations and special reviews.
- Identify and discuss the control issues identified during the course of investigations with the respective stakeholders.
- Coordinate with HR Business Line Legal Operations & Technology Risk Management Compliance Corporate Governance order to communicate and obtain requisite information to facilitate investigation process.
- Manage and handle fraud investigations related to fraud incidents (Misconduct Conflict of Interest Data Breaches Information Leakage Application Fraud etc.).
- Draft investigation findings summarizing the results of fraud examination work in line with the Fraud Investigation Policy & Procedure and submit to Head of Fraud Investigations
- Responsible for investigation working paper documenting evidences supporting the investigation conclusion and legal process.
- Perform additional tasks as assigned by Head of Fraud Investigations and GRM Management.
- Keeps informed about improvements and current developments in banking environment and in fraud examination and investigation standards procedures and techniques.
- Meet the requirements of individual development plan through pursuing certifications such as Certified Fraud Examiner and attending training programs.
Specialist Skills / Technical Knowledge Required for this role:
- Minimum 5 years of experience in Fraud Investigations in financial service industry extensive knowledge in fraud examination fraud risk management and internal controls.
- Bachelors degree in Business Administration Economics Accounting or Finance from a recognized institution. Certification such as CFE CFCI and CIA will be an added advantage.
- High degree of analytical reasoning/judgmental skills.
- Excellent communication (writing & verbal) PC literate with MS Office and system skills.
Required Experience:
Senior IC
Key Skills
- Food Safety
- Suspicious Activity
- Financial Crimes
- Administrative Hearings
- Ofac
- SAR
- Public Safety
- Law Enforcement
- Due Diligence
- AML
- Criminal History
- escalate
- Procedures
- Subpoenas
About Company
Welcome to Abu Dhabi Islamic Bank. Our bank offers many of the world's leading financial and banking services. Learn more about us through our website.
