AVP- Fraud Investigations - External Liaison (EmiratisedRole)

JOB
PURPOSE:

This role is responsible
for investigation support to ensure all legal actions including
filing of police case attending court hearings and liaison with
public prosecutor is completed. This person would be responsible
for all fraud related matters which require coordination with law
enforcement and judicial authorities. This role supports vigilance
activities by gathering Intel from external sources to conduct
proactive fraud prevention
activities.

Core
Responsibilities

• To
  file police cases after approval by designated FAB
  staff
• To provide documentation to support banks
  case against internal/external perpetrators
• To
  attend meeting with law enforcement authorities judicial
  authorities to update about the fraud incident and provide support
  as required to strengthen cases filed by FAB
• Be
  the focal point of contact from Fraud Risk & Investigation
  for interactions with police
• Be the coordinator
  between legal and FRI to ensure where required legal teams
  assistance is sought
• To engage legal team if
  theres requirement for hiring of external lawyers for fraud
  case
• To handover any fraud related civil cases
  to the legal team in the bank
• To work in
  conjunction with the investigation team in verifying details with
  relevant govt departments including Immigration police courts
  etc.
• To gather information to support vigilance
  activities at the bank and to conduct proactive fraud prevention
  work
• This role supports both fraud
  investigations and fraud prevention/detection/vigilance heads by
  being the bridge between external entities and
  FAB

Specific
Accountabilities

•  To
  ensure perpetrators of fraud are brought to justice by following
  legal and regulatory
  framework

Qualifications
:

Threshold
Qualifications:

• Graduate
• Certified
  Fraud Examiner Information security AML related
  certification

Years & Nature
of Experience:

• Minimum of 5 years of
  experience in working with law enforcement judicial or investigator
  role
• UAE nationals only with good command over
  Arabic working knowledge of spoken/written English is
  required

Value-based
Behaviors:

Trusted Knowledgeable Collaborative
Enterprising

Technical
Competencies:

• Knowledge of banking
  products channels and fraud schemes including those related to
  Corporate Banking Treasury IT and Operations and Personal banking
  group as well as fraud schemes on digital
  channels
• Knowledge of investigation processes
  evidence handling etc
•  Excellent Oral
  and written Communication skills in
  Arabic

Remote
Work :

No

Employment
Type :

Full-time

Key Skills
Presentation
Skills,Time Management,Clinical Research,Communication
skills,GCP,Infusion Experience,Managed Care,Hospice Care,Conflict
Management,Clinical Trials,Research Experience,Home Care
Experience: years

Vacancy: 1