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
