• وظائف بنك القاهرة | Sr. Fraud Investigations

    وظائف بنك القاهرة | Sr. Fraud Investigations

    Location: Egypt
    Published:

    Job Description

    Banque du Caire - BDC is currently recruiting for the role of Senior Fraud Investigations - Internal Audit

    Responsible for conducting investigations on reported fraud events from different bank channels. Preparing reports and recommending proper measures whether to stabilize the event that took place and/or to enhance the process..


    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Perform investigations’ steps in accordance with the Internal Audit Manual and the international audit standards.

    • Participate/conduct the investigations to identify the circumstances that allowed the occurrence of the incident, determine the responsibilities, material loss (if any) and any violation to the bank’s policies / procedures.

    • Participate/ Conduct interrogations whenever required.

    • Participate/ Conduct investigations’ visits whenever required.

    • Prepare a report with the results of the investigation including the recommended measures to the Head of Fraud Investigations & Special Assignments.

    • Recommend the establishment of controls along with other corrective and preventive measures in order to reduce the recurrence of fraud events and to mitigate risks.

    • Evidence gathering and keeping properly.

    • The completion of each task in a timely manner.


    Job Requirements

    • Bachelor Degree holder (or above) in Business Administration, Finance or related disciplines

    • Minimum of 7-10 years’ experience in Fraud Investigations, Fraud Risk, Internal Audit, Control functions.

    • Preferred CFE Certificate

    • Strong writing skills in Arabic & English

    • Strong analytical skills

    • Sound interpersonal & communication skills

    • Strong Team playing

    • Able to work in pressure / challenge

    • Problem Solving attitude

    Job Details

    Company: Banque du Caire - BDC

    Employment Type: Full-time

    Job Location: Cairo, Egypt

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