Appeals Review Investigator

Altron; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job description

Responsibilities

• Analyze complex financial data, legal documents, and regulatory guidelines to determine the validity of appeals and identify any procedural errors.
• Conduct thorough investigations, including interviewing relevant parties and examining supporting documentation, to gather all necessary information.
• Review and assess appeals related to financial crime investigations, ensuring a fair and impartial evaluation of the facts and evidence presented.
• Prepare detailed written reports summarizing the findings, analysis, and recommendations for each appeal, ensuring clarity and accuracy.