ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi

ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi

ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi

1- Fraud Investigations Manager
Job: Full Time
Location: Abu Dhabi, UAE

Description:

Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.

Job Responsibilities:

  • 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.

Job Requirements:

  • 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.

For more details, please scroll down & see the details.

Company Overview:

Abu Dhabi Islamic Bank PJSC is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates.

Official Website: adib.ae

UAE – ADIB Jobs 2022

TitleADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
Hiring OrganizationAbu Dhabi Islamic Bank
Job LocationAbu Dhabi, United Arab Emirates
Date PostedSep/06/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilSep/07/2022

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ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
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*This Jobs was Originally Posted on ADIB Job Site..