Specialist- Fraud Investigations
First Abu Dhabi BankThis job is no longer accepting applications
Job Description
Job Description
Core Responsibilities
- Fair and unbiased investigations are conducted in line with bank's policies and procedures
- Conclude the investigations with actionable reports which leads to non-recurrence of events
- Maintain working relationships with all the stakeholders including law enforcement authorities
- Conduct Investigations in line with fraud risk policy and SOP/guidelines in line with best practices
- Updated records of investigation progress and evidences on appropriate systems
- Ensure that all findings of the investigations are backed by evidences and presented in appropriate format to support disciplinary action, legal action, filing of insurance claims etc
- Respond to all the queries by stakeholders with regards to the investigation methodology, findings and conclusion
- Use alternative data approaches to progress/conclude the investigations
- Support Head of Fraud Investigations.
Qualifications
- Graduate
- Certified Fraud Examiner, AML related certification
- Minimum of 2 years of hands on experience in fraud risk/Compliance Investigations
- Trusted, Knowledgeable, Collaborative
- Knowledge of banking products and channels
- Knowledge of fraud schemes
- Oral and written Communication skills
- Investigation, interviewing and report writing skills
Additional Information
This role is responsible for conducting fraud investigations which are assigned to the position holder by Head of Fraud Investigations
More Info
About Company
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.