الوصف الوظيفي
You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations, and reporting findings.
Client Details
A prominent financial institution based in the UAE, offering a dynamic and innovative environment for professionals to contribute to safeguarding the bank's operations.
Description
Assist in fraud monitoring, detection, and investigation processes.Analyse fraud-related data and provide consolidated reporting.Recommend improvements to fraud detection and prevention methods.Work with internal teams and external partners (law enforcement, banks) on fraud cases.Prepare and present audit and investigation reports, including recommendations for improvements.Maintain accurate records of investigations and corrective actions taken.Plan and execute audits based on identified risks and compliance with standards.Collaborate with the team to ensure professional standards are met and audits are completed on time.
Profile
A graduate degree in Accountancy or a business-related field, preferably in Finance or Economics.Internationally recognised accounting or auditing qualifications such as CPA, CIA, or CFE are highly desirable.At least 5 years of professional experience in fraud risk management and audit, specifically within financial institutions
Job Offer
An exciting opportunity to contribute to cutting-edge fraud prevention initiatives within a prominent financial institution, offering career growth, professional development, and a chance to make a meaningful impact in the banking sector.
