Corporate Finance Analyst for a Bank based in Dubai- UAE Hire Resolve Posted on March 15, 2019 6 - 8 years Other - United Arab Emirates Any Graduation. Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB The candidate will be responsible for: Macro level fraud risk management policy / framework formulation. Implement automated fraud risk assessment tool as part of ORMS Coordinate and follow up with the stakeholders to lodge insurance claims against fraudulent losses under the BBB policy & innocent mistakes under PI policy. Coordinate with internal stake holders, Insurance consultants & insurance company, towards timely submission of responses to queries raised by Insurance Company. Responsible for classification of Fraud incidents into Internal and external events. Maintain a consolidated inventory of fraudulent / suspected transactions, performs periodical trend analysis and report to management. Qualification: bull Minimum Bachelor's degree. bull Minimum 6-8 years with financial institution bull Should have a good understanding of Fraud Risk typologies, control systems operation, organizational cultural and economic norms. bull Should have a good understanding of Fraud risks, locals regulations, fraud investigation, insurance lodgment process, bank products & processes, PC skills. Should you meet ALL the requirements for this position, please email your CV to company website. You can also contact Sascha on NA. Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful. or email us: NA(at)NA Company Industry Consulting / Management Consulting / Advisory Services Department/Functional Area Finance / Treasury Keywords Corporate Finance Analyst for a Bank based in Dubai- UAE REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at firstname.lastname@example.org People Looking for Financial Analyst Jobs also searched Dubai UAE All Jobs Financial Analyst Jobs in Dubai Business Analyst Jobs in Dubai Process Associate Jobs in Dubai Banking Jobs in Dubai Corporate Finance Jobs in Dubai Risk Management Jobs in Dubai Insurance Claims Jobs in Dubai Financial Analyst Jobs in UAE Business Analyst Jobs in UAE Process Associate Jobs in UAE Banking Jobs in UAE Corporate Finance Jobs in UAE Risk Management Jobs in UAE Insurance Claims Jobs in UAE Financial Analyst Jobs Business Analyst Jobs Process Associate Jobs Banking Jobs Corporate Finance Jobs Risk Management Jobs Insurance Claims Jobs Hire Resolve View Contact Details Contact Name/ Designation: - Website http://www.rengineeringjobs.com/jobs/7553208_Corporate-Finance-Analyst-For-A-Bank-Based-In-Dubai-Uae-In-Uae Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?