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Corporate Finance Analyst for a Bank based in Dubai- UAE

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Posted on March 15, 2019

6 - 8 years Other - United Arab Emirates

Any Graduation. Any Nationality

Opening 01

Job Description

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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


Finance / Treasury

Keywords

Corporate Finance Analyst for a Bank based in Dubai- UAE

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