Chief Fraud Prevention & Intelligence Officer

Tanqeeb; Abu Dhabi; On-site; AED 300,000 - 550,000; Full time

Job summary

Tanqeeb is seeking a seasoned Fraud Prevention & Detection professional to lead initiatives across the bank, focusing on preventing and detecting fraud and reducing losses. You will spearhead financial investigations, coordinate with law enforcement, and supervise a team of fraud examiners in complex cases.

The role requires applying forensic skills, conducting staff investigations, preparing clear reports on findings and financial impact, and recommending process improvements to strengthen

Responsibilities

• Implement fraud prevention & detection strategies across the bank.
• Pan and manage financial investigations into fraud, identify monies/assets obtained fraudulently and coordinate with law enforcement.
• Lead and supervise a team of fraud examiners in complex investigations.
• Apply forensic skills (account and computer) to gather irrefutable evidence.
• Conduct interviews and interrogation as part of investigations of staff.
• Prepare investigation reports documenting findings and financial impact and suggest process improvements.
• Minimize fraud risk through effective use of advanced fraud detection tools.
• Recommend measures to reduce fraud-related losses and protect business performance.

Job description

Tanqeeb is seeking a seasoned Fraud Prevention & Detection professional to lead initiatives across the bank, focusing on preventing and detecting fraud and reducing losses. You will spearhead financial investigations, coordinate with law enforcement, and supervise a team of fraud examiners in complex cases.

The role requires applying forensic skills, conducting staff investigations, preparing clear reports on findings and financial impact, and recommending process improvements to strengthen