Senior Fraud Investigation Officer
5 days ago
Description Role : Senior Fraud Investigation Officer Location : Abu DhabiRole 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 #J-18808-Ljbffr
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Senior Fraud Investigation Officer
4 weeks ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeDescription Role : Senior Fraud Investigation Officer Location : Abu DhabiRole 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...
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Senior Fraud Investigation Officer
10 hours ago
abu dhabi, United Arab Emirates ADIB Group Full timeDescription Role : Senior Fraud Investigation OfficerLocation : Abu DhabiRole 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...
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Senior Fraud Investigator
5 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeA financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This...
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Fraud Investigation Manager
2 weeks ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeDescription Role : Fraud Investigation Manager Location : Abu DhabiRole Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and...
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Fraud Investigation Manager
3 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
3 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
2 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
10 hours ago
abu dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Senior Fraud Investigations Lead
5 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeA leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires...
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Senior Fraud Investigations Lead
3 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeA leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires...
