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Senior Officer - Fraud Investigations (Qatari & children of Qatari mother)

Today 2024/11/20

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Job Description

Job Summary

Assisting internal and external fraud investigations relating to incidences to mitigate losses and potential exposures towards CB. Manage & maintain MIS relating to fraud incidents for regulatory reporting (including QCB periodic reports, QFIU STRs, etc) and to respond to Law Enforcement requests.

Key Accountabilities

  • Assist in investigating fraudulent incidents perpetrated by customers, third parties or employees of CB.
  •  Gather/Secure, preserve & examine evidence relevant to fraud investigations.
  • Assist in interviewing suspects and writing investigation reports.
  • Effect investigative best-practices across the bank conducting time-sensitive, complex investigations in line with CB's Anti-Fraud policy, Laws, and regulations.
  • Perform root cause analysis of fraud incidents and related events
  •  Manage, maintain and report incidents of fraud to the regulator, QFIU, and Law Enforcement authorities in line with the reporting requirements.
  •  Attend meetings when called by regulator and other Law Enforcement Authorities
  • Manage and maintain department MIS required for internal forums.
  • Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities.
  •  Review CB new and existing products & processes to identify gaps that could lead to potential fraud.
  •  Assist in the development of policies & procedures.
  •  Research and analyse customer accounts for possible cases of fraud and to prevent future frauds.
  • Consulting/collaborating with and advise business units as required during the course of investigations and recommend preventive controls to mitigate risks.
  •  Assist CB Legal in reporting fraud cases to Law Enforcement authorities.
  • Other tasks assigned by superiors whenever needed


Job Details

Job Location
Qatar
Company Industry
Business Consultancy Services
Company Type
Employer (Private Sector)
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1
commercial bank of qatar logo
commercial bank of qatar

The Commercialbank of Qatar was established in 1975 as the first wholly owned private commercial bank in Qatar. Initially capitalized at QR 10 million it has grown and prospered over the years to become an important regional Bank with capital and reserves of over QR 2.90 billion and a total assets book of QR 19.0 billion as at 30.09.2005. It has been profitable in every year since its foundation and has paid dividends annually. The Bank offers a comprehensive range of Corporate, Retail and Investment services through a network of 23 branches, sales offices/pavilions, 78 ATM's, 26 Deposit Machines, Internet Home Banking and the largest EFTPOS network in the country. The Bank has played an active role in support of Government strategy for the industrial development of Qatar. It has participated in the finance of all major projects to this time. Commercialbank is a progressive and innovative organization dedicated to developing its people to their full potential. To attract and retain talented people with the right skills, we offer a competitive reward package, subject to qualifying conditions, which includes a comprehensive range of benefits to drive excellent performance.

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