AVP- Fraud Investigations - External Liaison (Emiratization)

First Abu Dhabi Bank; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading bank in the UAE is seeking a Fraud Investigation Support Specialist responsible for coordinating with law enforcement and judicial authorities to prevent and investigate fraud. This role requires a graduate with a background in investigation and fraud prevention, along with certifications such as a Certified Fraud Examiner. The ideal candidate should have at least 5 years of relevant experience and must be fluent in Arabic, with a good command of English.

Qualifications

• Minimum of 5 years of experience in law enforcement or judicial roles.
• UAE nationals only with good command over Arabic.
• Working knowledge of spoken/written English is required.

Responsibilities

• File police cases and provide documentation for fraud investigations.
• Liaison with law enforcement and judicial authorities.
• Gather information to support fraud prevention activities.

Skills

Knowledge of banking products

Knowledge of fraud schemes

Excellent Oral and written Communication skills in Arabic

Education

Graduate

Certified Fraud Examiner

Information security AML related certification

Job description

JOB PURPOSE:

This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.

Core Responsibilities

• To file police cases after approval by designated FAB staff
• To provide documentation to support banks case against internal/external perpetrators
• To attend meeting with law enforcement authorities judicial authorities to update about the fraud incident and provide support as required to strengthen cases filed by FAB
• Be the focal point of contact from Fraud Risk & Investigation for interactions with police
• Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought
• To engage legal team if theres requirement for hiring of external lawyers for fraud case
• To handover any fraud related civil cases to the legal team in the bank
• To work in conjunction with the investigation team in verifying details with relevant govt departments including Immigration police courts etc.
• To gather information to support vigilance activities at the bank and to conduct proactive fraud prevention work
• This role supports both fraud investigations and fraud prevention/detection/vigilance heads by being the bridge between external entities and FAB

Specific Accountabilities

• To ensure perpetrators of fraud are brought to justice by following legal and regulatory framework

Qualifications :

Threshold Qualifications:

• Graduate
• Certified Fraud Examiner Information security AML related certification

Years & Nature of Experience:

• Minimum of 5 years of experience in working with law enforcement judicial or investigator role
• UAE nationals only with good command over Arabic working knowledge of spoken/written English is required

Value-based Behaviors:

Trusted Knowledgeable Collaborative Enterprising

Technical Competencies:

• Knowledge of banking products channels and fraud schemes including those related to Corporate Banking Treasury IT and Operations and Personal banking group as well as fraud schemes on digital channels
• Knowledge of investigation processes evidence handling etc
• Excellent Oral and written Communication skills in Arabic

Remote Work :

No

Employment Type :

Full-time