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Manager - Fraud Investigations

Huxley Banking & Financial Services

2 - 3 years Abu Dhabi - United Arab Emirates

Bachelor of Business Administration(Management). Any Nationality


, Posted on March 22, 2018 1 Opening

Job Description

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One of the leading Islamic banks in the U.A.E is looking for a Fraud Investigations Manager to join their team.
Title: Manager - Fraud Investigations
Location: Abu Dhabi, U.A.E
Responsibilities
Participate in Fraud Investigations and Examinations.
Assist in conducting fraud & misconduct investigations, special reviews and in building a strong Anti-fraud culture within the bank.
Identify and discuss the control issues identified with the respective stakeholders.
Draft investigation findings summarising the results of fraud examination.
Responsible for follow-up and monitoring of investigation recommendations and corrective action plan implementation by management.
Participate in investigation of suspected fraud incidents in order to determine the occurrence of fraud, its exposure, root causes, parties involved and provide appropriate recommendations to respective stakeholders.
Qualifications
Bachelor's degree in Business Administration/ Management.
Excellent written and verbal communication skills.
Accounting or Finance from a recognised institution.
High degree of analytic, reasoning/judgemental skills.
Arabic speaking candidates preferred.
If you meet the above criteria, and are at a level in your career, where a move to join a leading financial institution in the U.A.E makes sense then please reply to this email with your latest resume.
I understand this could be not of interest to you, therefore, please feel free to pass on this email to any of your colleagues/friends who might be interested to consider this opportunity.
Sthree UAE is acting as an Employment Agency in relation to this vacancy.


Industry Type : Accounting & Auditing
Functional Area : Finance / Treasury

Keywords

Monitoringiness Administration Action Plan Verbal Communication Administration Management Corrective Action Building Control Agency

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Huxley Banking & Financial Services

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