Specialist - Fraud Investigation - ADCB Abu Dhabi Commercial Bank

Specialist - Fraud Investigation - ADCB Abu Dhabi Commercial Bank...

JOB PURPOSE


To investigate cases of fraud of various types spanning the entire enterprise in order to determine the facts of the case, to take remedial actions, and executre plans that mitigate current and potential future threats


 


ACCOUNTABILITIES


 


Investigations: Establish the full facts of incidents under investigation to ensure cases are handled as per departmental standards


 


Recoveries: Take immediate steps to recover losses where possible to ensure that losses are minimised


 


Risk Management: Identify root cause failures and make recommendations to business to remedy failures within agreed timeframes


 


Data Gathering and Reporting: Capture all data requirements into the event data base/case register to enable further statistical and analytical use.


Prepare case reports to communicate findings and insights to relevant internal and external stakeholders and prepare Suspicious Transaction Reports (STR’s) for submission to the UAE Central Bank in order to adhere to it requirements


 


Legal, Criminal and Disciplinary Action: Ensure that criminal, legal and disciplinary action is taken and provide assistance to close any actions taken to give effect to justice and recover losses


 

Job Details

Posted Date: 2019-01-22
Job Location: Abu Dhabi, United Arab Emirates
Job Role: Other
Company Industry: Banking

Preferred Candidate

Career Level: Management

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