• CBD Bank UAE Careers | Senior Fraud Investigator

    CBD Bank UAE Careers | Senior Fraud Investigator

    Location: Dubai - United Arab Emirates
    Published:

    Job Description

    The purpose of this job is to undertake investigations of any internal/external incident of fraud

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Investigate and resolve fraud cases in a timely manner and ensure fraud losses are within the banks risk appetite

    • Receive, review and analyze information, physical documentation, electronic data, voice and video evidence, associated with allegations of fraud and/or unethical behavior in order to identify fraud

    • Conduct interviews, gather and preserve evidence in a professional and methodical manner and maintenance of comprehensive investigation files, both physical and electronic

    • Ensure fraud reporting to Central Bank is done as per the required guidelines

    • Interview staff or other members to obtain statements and evidence relating to any reported incidents

    • Identify and explore possible operational, process weaknesses and fraud risks identified during fraud analysis and investigations and recommend mitigating controls

    • Extract, analyze and review data from various sources related to fraud detection for proposed fraud management system

    • Provide SME support to the wider business on matters related to fraud

    • Where necessary – co-ordinate with the concerned fraud prevention unit staff who liaise with the various competent investigation authorities, in the pursuance of criminal matters, exercising maximum co-operation

    • Liaise with the police, other public authorities, and the bank’s legal and HR departments to report and deal with any fraud cases as required


    Job Requirements

    • UAE National Only

    • Must be a graduate with experience of systems-based applications, and data interrogation

    • Well versed with banking systems, concepts, banking best practices

    • Certification in investigations or similar work.

    • Minimum of 5 year experience in financial institutions as an investigator. Preference to be given to experience with law enforcement agencies

    • Good command of English and Arabic language.

    • Planning and organizing skills

    • Report writing skills

    • Time Management skills

    Job Details

    Company/Organization: Commercial Bank of Dubai - CBD

    Employment Type: Full-time Job

    Job Functions: Compliance & Anti Money Laundering

    Job Location: Head Office 2668 Al Ittihad Road, Port Saeed, Dubai, United Arab Emirates

    Application Deadline: N/A

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