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Abu Dhabi Islamic Bank Jobs 2022 – Fraud Investigations Manager Banking Job Vacancy in Abu Dhabi, UAE. Your job search for latest vacancies in Abu Dhabi Islamic Bank ends here!. Search Private, Semi Govt, and Government Jobs in UAE. Find here New careers vacancy in Abu Dhabi Islamic Bank UAE. Get Employment News Alert for Upcoming Jobs in Abu Dhabi. We are a trusted website for careers in Abu Dhabi Islamic Bank!!
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Abu Dhabi Islamic Bank Jobs 2022 – Fraud Investigations Manager Banking Jobs Vacancy in Abu Dhabi, UAE
Employment News for current Jobs Vacancies in Abu Dhabi Islamic Bank – Abu Dhabi Islamic Bank has released a new job notification 2022-2023 on their official website for Fraud Investigations Manager Banking job post. The eligible and Interested Candidates who meet the required educational qualifications as well as work experience needs may apply online to Abu Dhabi Islamic Bank employment notification. The work location for Fraud Investigations Manager Banking Vacancy would be Abu Dhabi and an average Salary will be AED Monthly.
Fact: The average salary for a Fraud Investigations Manager in Abu Dhabi, UAE is AED Monthly
Please go through the below mentioned job description for this vacancy in Abu Dhabi Islamic Bank for Fraud Investigations Manager Banking Position. Find out brief details, such as Job ID, Work Location/Address, Educational qualifications required, min/max age limit, Monthly/annual Salary and perks and employment benefits offered by Abu Dhabi Islamic Bank. Check out all the details here before applying online to this latest recruitment by Abu Dhabi Islamic Bank for freshers and experienced candidates from across the United Arab Emirates.
Abu Dhabi Islamic Bank Jobs HighlightHiring Organization Name :- Abu Dhabi Islamic Bank (ADIB ) Job Position Name :- Fraud Investigations Manager Job Location :- Abu Dhabi, UAE Job Type :- Bank Jobs in Abu Dhabi Salary :- AED Monthly |
Abu Dhabi Islamic Bank: Job Description
Note :- UAE National candidates Apply ONLY
Role : Fraud Investigations Manager Banking
Role Purpose:
Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.
Key Accountabilities of the role
- Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure, ACFE Code of Ethics and IIA International Standards for professional practice of Internal Auditing.
- Lead and participate in investigation of suspected fraud incidents to determine the occurrence of fraud, its exposure, root causes, parties involved (both internal & external) and provide appropriate recommendations to respective stakeholders.
- Assist Head of Fraud Investigations in conducting fraud & misconduct investigations, special reviews and in building a strong Anti-fraud culture within ADIB.
- Assist in maintaining an up-to-date Fraud Investigation Policy & Procedure which guides the investigation process.
- Identify and discuss the control issues identified during the course of investigations with the respective stakeholders.
- Coordinate with HR, Business Line, Legal, Operations & Technology, Risk Management, Compliance and Corporate Governance, etc. to communicate and obtain requisite information to facilitate investigation process.
- Draft investigation findings summarizing the results of fraud examination work in line with the Fraud Investigation Policy & Procedure and submit to Head of Fraud Investigations.
- Perform peer quality review on the investigation findings draft reports issued by the respective investigators for final review by Head of Fraud Investigations.
- Responsible for investigation working paper documenting evidences supporting the investigation conclusion and legal process.
- Responsible for follow-up and monitoring of investigation recommendations and corrective action plan implementation by management.
- Overseeing and follow-up on the actions proposed by the FID team and escalate as necessary (overdue, rejected, work-in-progress, etc.)
- Participate in special assignments and consultancy services pertaining to Fraud Investigations Department as directed.
- Support GORM to undertake Special Reviews and Consultancy services.
- Perform additional tasks as assigned by Head of Fraud Investigations and GORM/GRM Management.
- Assist Head of Fraud Investigations and Head of Fraud Risk Management in implementing a robust Antifraud framework and creating an Antifraud culture
- Provide input for the revision of investigation approach to achieve specific objectives in more effective/efficient manner.
- Keep informed about improvements and current developments in banking environment, and in fraud examination and investigation standards, procedures, and techniques.
- Represent Fraud Investigations Department in committees such as Fraud Risk Management Committee, Operational Risk Provisioning Committee, etc., as deemed required by Head of FID.
Specialist Skills / Technical Knowledge Required for this role:
- Bachelor’s degree in Business Administration, Economics, Accounting or Finance from a recognized institution. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage.
- Minimum 9-10 years’ experience in Fraud Investigations in financial service industry, extensive knowledge in fraud examination, fraud management, internal control, risk management and corporate governance processes.
- High degree of analytical, reasoning/judgmental skills. excellent communication (writing & verbal) skills, good leadership skills, PC literate.
- This role is open for UAE National candidates ONLY.
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