Fraud Investigator – UAE National – Commercial Bank of Dubai

Job Purpose
Overall responsibility for Fraud Prevention & Investigations within the Bank.
About the Job
• Receive, review and analyse information, physical documentation, electronic data, voice and video evidence, associated with allegations of fraud and/or unethical behaviour in order to identify fraud
• Conduct interviews, gather and preserve evidence in a professional and methodical manner and maintenance of comprehensive investigation files, both physical and electronic
• Interview staff or other members to obtain statements and evidence relating to any reported incidents
• Identify and explore possible operational, process weaknesses and fraud risks identified during fraud analysis and investigations and suggest mitigating controls
• Extract, analyse and review data from various sources related fraud detection for proposed fraud management system
• Carry out fraud risk assessments of various departments/units
• Where necessary – co-ordinate with the concerned FPU staff who liaise with the various competent investigation authorities, in the pursuance of criminal matters, exercising maximum co-operation and level of professionalism to be exercised throughout this process
• 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

Job Details

Date Posted: 2017-07-31
Job Location: Dubai, United Arab Emirates
Job Role: Banking
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career
Nationality: United Arab Emirates

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