إنتهت صلاحية هذا الإعلان الوظيفي لقد إنتهت صلاحية هذا الإعلان الوظيفي و هو غير مفتوح حاليا لأي طلبات عمل.
إرفاق
وصف الوظيفة
JOB PURPOSE
To investigate cases of fraud of various types spanning the entire enterprise in order to determine the facts of the case, to take remedial actions, and executre plans that mitigate current and potential future threats
ACCOUNTABILITIES
Investigations: Establish the full facts of incidents under investigation to ensure cases are handled as per departmental standards
Recoveries: Take immediate steps to recover losses where possible to ensure that losses are minimised
Risk Management: Identify root cause failures and make recommendations to business to remedy failures within agreed timeframes
Data Gathering and Reporting: Capture all data requirements into the event data base/case register to enable further statistical and analytical use.
Prepare case reports to communicate findings and insights to relevant internal and external stakeholders and prepare Suspicious Transaction Reports (STR’s) for submission to the UAE Central Bank in order to adhere to it requirements
Legal, Criminal and Disciplinary Action: Ensure that criminal, legal and disciplinary action is taken and provide assistance to close any actions taken to give effect to justice and recover losses
المهارات
EXPERIENCE, QUALIFICATIONS & COMPETENCIES
Minimum Experience
At least 3 years of experience in fraud investigation and reporting in a financial institution
Minimum Qualifications
Bachelor’s Degree in Law, Finance or Business Administration
Knowledge and Skills
Microsoft Office (Word, Excel and PowerPoint)
Written and spoken English
Knowledge of the criminal processes and laws within the UAE
Knowledge of banking processes, systems and products
تفاصيل الوظيفة
المرشح المفضل
نبذة عن الشركة
