Tuesday , December 5 2023

Senior Fraud Investigator – CBD Careers

Website Commercial Bank of Dubai

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