Fraud Investigation Manager
Description
Role
: Fraud Investigation
Manager
Location
: Abu Dhabi
Role
Purpose:
Fraud
Investigation Manager is responsible for supporting the Head of
Level 2 Fraud Investigation and Fraud Investigation Team in
performing their responsibilities at utmost fairness objectivity
and
independency.
Fraud
Investigation Manager is also responsible to plan lead and
participate in fraud investigations in line with the Fraud
Investigation Policy & Procedure under the guidance of the
Head of Level 2 Fraud Investigation and 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. - To investigate
fraud cases as assigned by the Head of Level 2 Fraud Investigation
referred by various
entities. - Conduct
Investigations with regards to suspected fraud cases and in line
with the Fraud Investigation Policy & Procedure and ensure
collaboration with the related departments within
ADIB. - 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. - To
prepare case files and report any suspected fraudulent claims to
fraud manager. - Assist
Head of Level 2 Fraud Investigation in conducting fraud &
misconduct investigations special reviews and in building a strong
Anti-fraud culture within
ADIB. - Support in the
preparation of the reporting to senior management when
required. - Assist in
maintaining an up-to-date Fraud Investigation Policy &
Procedure which guides the investigation
process. - Support in
the establishment of a STR Reporting Framework within the
department and ensure accurate and timely reporting of all the FID
related
cases. - Identify and
discuss the control issues identified during the investigations
process 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. - Perform peer
quality review on the investigation findings draft reports issued
by the respective investigators for final review by Head of Level 2
Fraud Investigation and Head of Fraud
Investigations. - Responsible
for investigation working paper documenting evidence supporting the
investigation conclusion and legal
process. - Responsible
for follow-up and monitoring of investigation recommendations and
corrective action plan implementation by
management. - Oversee
and follow-up on the actions proposed by the FID team and escalate
as necessary (overdue rejected work-in-progress
etc.) - Ensure to
safeguard the integrity of evidence and documentation related to
fraud cases. - Perform
additional tasks as assigned by Head of Level 2 Fraud Investigation
and Head of Fraud
Investigations. - To
attend Court (Magistrates and Crown Court) to give evidence when
required. - To maintain
accurate and full records pocket notebook for use in evidence case
files and disclosure management
documents. - Participate
in special assignments and consultancy services pertaining to Fraud
Investigations Department as
directed. - Maintain an
excellent working knowledge of legislation and practices associated
with criminal and civil
investigations. - Assist
Head of Level 2 Fraud Investigation and Head of Fraud
Investigations in implementing a robust Antifraud framework and
creating an Antifraud
culture. - Keep abreast
of improvements and current developments in banking environment and
in fraud examination and investigation standards procedures and
techniques. - Have
excellent communication skills to liaise with internal and external
partners in respect of fraud related issues including advising on
processes and provide support and
training. - Ability to
work with internal and external partners to promote the prevention
of fraud in a corporate
setting.
Skills
and experiences
required:
- Bachelors
or Masters 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. - Understanding
of Banking Operations and regulatory
requirements. - Excellent
Communication and Interpersonal Skills with ability to manage
external and internal
stakeholders. - Minimum
of 7 years experience in Fraud Investigations or Audit or related
control function in relation with financial services
industry. - Extensive
knowledge in fraud examination fraud management internal control
risk management. - High
degree of analytical reasoning/judgmental
skills. - Arabic and
English proficiency. Additional language is value added
skill.
Specialist Skills / Technical
Knowledge Required for this role:
- Bachelors or Masters
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. - Understanding
of Banking Operations and regulatory
requirements. - Excellent
Communication and Interpersonal Skills with ability to manage
external and internal
stakeholders. - Minimum
of 7 years experience in Fraud Investigations or Audit or related
control function in relation with financial services
industry. - Extensive
knowledge in fraud examination fraud management internal control
risk management. - High
degree of analytical reasoning/judgmental
skills. - Arabic and
English proficiency. Additional language is value added
skill. - Excellent
communication (writing & verbal) skills good leadership
skills PC
literate.
Required
Experience:
Manager
Key Skills
Electrical,Academics,Customer Service,Computer Data Entry,Cardiac
Surgery,Freight Forwarding
Employment Type
: Full Time
Experience:
years
Vacancy: 1