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Internal Audit

2 weeks ago

Sharjah, Sharjah, United Arab Emirates Client of Michael Page Full time
- An exciting opportunity to contribute to fraud prevention
- Offering career growth, professional development, and a chance to make an impact

About Our Client

A prominent financial institution based in the UAE, offering a dynamic and innovative environment for professionals to contribute to safeguarding the bank's operations.

Job Description

1. Assist in fraud monitoring, detection, and investigation processes.
2. Analyse fraud-related data and provide consolidated reporting.
3. Recommend improvements to fraud detection and prevention methods.
4. Work with internal teams and external partners (law enforcement, banks) on fraud cases.
5. Prepare and present audit and investigation reports, including recommendations for improvements.
6. Maintain accurate records of investigations and corrective actions taken.
7. Plan and execute audits based on identified risks and compliance with standards.
8. Collaborate with the team to ensure professional standards are met and audits are completed on time.

The Successful Applicant

1. A graduate degree in Accountancy or a business-related field, preferably in Finance or Economics.
2. Internationally recognised accounting or auditing qualifications such as CPA, CIA, or CFE are highly desirable.
3. At least 5 years of professional experience in fraud risk management and audit, specifically within financial institutions.

Company Industry

1. Recruitment
2. Placement Firm
3. Executive Search

Department / Functional Area

1. Accounts
2. Taxation
3. Audit
4. Company Secretary

Keywords

1. Internal Audit & Fraud Specialist

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