ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi

2 weeks ago


abu dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full time
ADIB Careers | Fraud Investigations Manager Jobs in Abu DhabiDescription:Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.Job Responsibilities:
Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure, ACFE Code of Ethics and IIA International Standards for professional practice of Internal Auditing.Lead and participate in investigation of suspected fraud incidents to determine the occurrence of fraud, its exposure, root causes, parties involved (both internal & external) and provide appropriate recommendations to respective stakeholders.Assist Head of Fraud Investigations in conducting fraud & misconduct investigations, special reviews and in building a strong Anti-fraud culture within ADIB.Assist in maintaining an up-to-date Fraud Investigation Policy & Procedure which guides the investigation process.
Job Requirements:
Bachelor’s degree in Business Administration, Economics, Accounting or Finance from a recognized institution. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage.Minimum 9-10 years’ experience in Fraud Investigations in financial service industry, extensive knowledge in fraud examination, fraud management, internal control, risk management and corporate governance processes.High degree of analytical, reasoning/judgmental skills. excellent communication (writing & verbal) skills, good leadership skills, PC literate.
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