AVP, Fraud Investigations (UAE NATIONAL ONLY) AVP, Fraud Investigations (UAE NATIONAL ONLY) …

First Abu Dhabi Bank
in Abu Dhabi, Abu Z aby, United Arab Emirates
Permanent, Full time
Last application, 23 Jan 22
Competitive
First Abu Dhabi Bank
in Abu Dhabi, Abu Z aby, United Arab Emirates
Permanent, Full time
Last application, 23 Jan 22
Competitive
See job description for details
Job Description

This role is responsible for conducting fraud investigations which are assigned to the position holder by Head of Fraud Investigations, including complex cases related to WB Alerts and sensitive internal fraud cases.

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

Specific Accountabilities

• Conduct investigation of assigned cases

• Review and investigation of alerts received from WB channels and other internal/external channels

• Monitoring data patterns to identify potential red flags which require proactive investigations

• 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 including Case Trac (WB channel)

• 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

• To support fraud prevention & monitoring team by sharing details process gaps and lapses which contributed to the fraud incidents

• Use alternative data approaches to progress/conclude the investigations
Qualifications

Threshold Qualifications

• Graduate

• Certified Fraud Examiner, AML related certification

Years & Nature of Experience

• Minimum of 8 years of hands on experience in fraud risk/Compliance Investigations

Value-based Behaviours:

Trusted, Knowledgeable, Collaborative

Technical Competencies:

Knowledge of banking products and channels

Knowledge of fraud schemes

Oral and written Communication skills

Investigation, interviewing and report writing skills

Use of excel to analyse data

Analytical skills

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