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Senior Advisor, Fraud Scenario Assessment


Posted on August 6, 2018

10 - 16 years Abu Dhabi - United Arab Emirates

Bachelor of Commerce(Commerce), Bachelor of Arts(Economics), Bachelor of Business Administration(Management), Bachelor of Science(Statistics). Any Arabic National, Any European National, Indian, Filipino

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Job Description

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Support developing Fraud Scenario Assessment (FSA) policies and procedures. Manages and advises on improvements to FSA practices and associated changes; liaises with internal and external stakeholders.

• Educates COMPANY on the probability, nature and scope of fraudulent scenarios on COMPANY
• Advises on the appropriateness of different approaches to Assess Fraud Scenarios.
• Assesses the potential impact of the external environment.
• Implements plans and priorities to deliver FSA objectives within agreed timescales and budgets.
• Implements FSA objectives ensuring that ownership and responsibilities are fulfilled within authority limits.
• Reviews the effectiveness of FSA policy and processes and the use of resources.
• Reports on the impact of fraud scenarios within the Company.
• Interprets facts, patterns and trends to reach evidence-based decisions on the nature of fraud scenarios and the existing controls.
• Prioritises fraud scenarios in terms of likelihood and consequence of occurrence.
• Evaluates interdependencies between fraud scenarios.
• Monitors the effectiveness of an organisation’s approach to reduce high fraudulent scenarios.
• Ensures the continuing coordination with ERM team.
• Provides support that incentivises people to take responsibility for managing fraud scenarios within the limits of their role.

Oil & Gas / Petroleum

Corporate Planning / Consulting / Strategy / M&A

Desired Candidate Profile


Minimum Qualification
• Bachelor Degree in degree in Statistics / Economics / Finance or a related quantitative field

Minimum Experience & Knowledge & Skills
• 10 years of experience in similar position


Advisor Senior Advisor Business Continuity Management Fraud Corporate Governance Enterprise Risk Management Business Planning FSA ERM fraudulent stakeholders Business Continuity Business Continuity Planning Corporate

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Rawafed Recruitment is a firm dedicated to making innovative architectural and engineering solutions and implementing
best engineering management practices to the ultimate satisfaction of its clients.
We are a leading regional multidisciplinary consultancy firm with more than (400) staff, and regi onal offices in U.A.E,
Saudi Arabia & State of Qatar providing architectural, engineering and engineering management services across a
spectrum of regional markets. The key to our success is our strategic vision and what the company and its staff value.
We have developed a large force of multidisciplinary professionals and an enviable network of associated international
expertise. We have worked with government, private and commercial organizations to plan and build infrastructural
facilities and have gained insightful experiences in a broad spectrum of engineering and management endeavors.
Today, we are better positioned than ever to provide our clients with comprehensive, integrated and high quality
engineering consultancy services in the Architectural, Structural, Electrical, Mechanical, Industrial, Quantity Surveying,
Cost Management, Project Management, Site Supervision and Land Surveying.
We are honored to be the first Engineering Consulting and Project Management Firm awarded the prestigious: Sheikh Khalifa (The President of the United Arab Emirates) Excellence Award:
Quality Appreciation Certificate) in recognition of our efforts towards customer satisfaction and focus on quality.
We continually challenge and improve the way we do business, both as individuals and as one team to become a leading and fully diversified Group in the United Arab Emirates & GCC
region. With each passing year, we grow ever confident of our ability to provide clients with solutions that will meet their business needs in the new era, however challenging they are.
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