Job Description The purpose of this job is to undertake investigations of any internal/external incident of fraud Job Responsibilities Ensure fraud reporting to Central Bank is done as per the required guidelines Extract, analyze and review data from various sources related to fraud detection for proposed fraud management system Conduct interviews, gather and preserve evidence in a professional and methodical manner and maintenance of comprehensive investigation files, both physical and electronic Provide SME support to the wider business on matters related to fraud Interview staff or other members to obtain statements and evidence relating to any reported incidents 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 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 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 Identify and explore possible operational, process weaknesses and fraud risks identified during fraud analysis and investigations and recommend mitigating controls Job Details Company: Commercial Bank of Dubai Vacancy Type: Full-time Job Location: Dubai, United Arab Emirates Application Deadline: N/A APPLY HERE careers-trivia.com
Careers Trivia – Latest Jobs 2025