Fraud Investigation Manager

Role       : Fraud Investigation Manager
Location : Abu Dhabi

Role Purpose:

Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency.

Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Level 2 Fraud Investigation and Head of Fraud Investigations.
    
Key Accountabilities of the role      

 

• Bachelor’s or Master’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.
• Understanding of Banking Operations and regulatory requirements.
• Excellent Communication and Interpersonal Skills with ability to manage external and internal stakeholders.
• Minimum of 7 years’ experience in Fraud Investigations or Audit or related control function in relation with financial services industry.
• Extensive knowledge in fraud examination, fraud management, internal control, risk management. 
• High degree of analytical, reasoning/judgmental skills. 
• Arabic and English proficiency. Additional language is value added skill.

• Bachelor’s or Master’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.
• Understanding of Banking Operations and regulatory requirements.
• Excellent Communication and Interpersonal Skills with ability to manage external and internal stakeholders.
• Minimum of 7 years’ experience in Fraud Investigations or Audit or related control function in relation with financial services industry.
• Extensive knowledge in fraud examination, fraud management, internal control, risk management. 
• High degree of analytical, reasoning/judgmental skills. 
• Arabic and English proficiency. Additional language is value added skill.
• Excellent communication (writing & verbal) skills, good leadership skills, PC literate.