Job title: Senior Manager – Fraud Investigations
Company: Emirates NBD
Job description: Job Description:Organization Unit PurposeThe purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it, and to raise the level of fraud awareness amongst employees and other stakeholders. Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud, to ensure detection. It should also result in the successful prosecution of the offender, and to recover any losses. FP&IS provides a specialized service for the interdiction of fraud perpetrated against the bank. The unit forms part of the Group Operational Risk.Job PurposeThe role holder provides the technical expertise and leadership skills with detailed development and implementation of agreed unit initiatives and provision a range of professional services. The role holder is expected to lead of atleast8 staff members, add value to the business by conducting fraud investigations, offering professional opinions, recommend policy/ strategy/ process changes, across the Group including international branches and subsidiaries. The role holder is expected to create, implement and lead the Fraud department’s analytics, detection systems and technology strategies in order to ensure the availability of an effective fraud management framework and support the organization’s overall fraud risk profileJob ContentUndertake investigations of fraud events across the ENBD, organize and coordinate resources to fulfil FP&IS and adhoc review requirements. This includes managing the fraud management oversight over international locations.
Contribute to development of Fraud Technology, and System Acquisition & Operation
People Management
Fraud Risk Management
Resolution of administrative issues as well as continuous update and maintenance of anti-fraud framework for fraud mitigation and reduction in fraud losses experienced by ENBD Group
Liaising with internal units and competent authorities to facilitate the legal and regulatory reporting and proceedings
Managing trainings, continuous professional development and conducting fraud awareness training programs in liaison with relevant business units
EducationProfessional qualification (preferable chartered accountant/ CFE) with a background in investigating financial/corporate frauds or internal audits with exposure to banking and financial services.Experiences
Knowledge & Skills
Behavioral Competencies
#LI-TD1#LI-KB1
Expected salary:
Location: Dubai
Job date: Thu, 24 Oct 2024 01:54:07 GMT
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