Senior Fraud Investigator – CBD Careers

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

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