Fraud Investigation Manager

ADIB Group; Abu Dhabi; On-site; AED 300,000 - 540,000; Full time

Job summary

ADIB Group in Abu Dhabi is seeking a Fraud Investigation Manager to support the Head of Level 2 Fraud Investigation in conducting fair, objective, and independent investigations.

Role involves planning, leading, and participating in investigations, preparing case files, and promoting an anti-fraud culture with regulatory compliance. Requires 7+ years in fraud investigations or related controls and professional certifications.

Qualifications

• Bachelor's or Master's in business administration, economics, accounting, or finance.
• Certifications such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (Certified Internal Auditor) are advantageous.
• Understanding of banking operations and regulatory requirements.
• Minimum 7 years experience in Fraud Investigations, Audit, or related control functions in financial services.
• Arabic and English proficiency; additional languages are a plus.

Responsibilities

• Lead and participate in fraud investigations and examinations following policy, procedure, and ethics.
• Investigate fraud cases referred by the Head of Level 2 Fraud Investigation and other entities.
• Prepare case files and report suspected fraud to the fraud manager.
• Collaborate with HR, Legal, Operations, Technology Risk, Compliance, and Governance to gather information.
• Perform peer quality reviews of investigation findings and draft reports.
• Maintain investigation working papers and ensure evidence integrity and proper disclosure.

Skills

Stakeholder management

Analytical reasoning

Communication skills

Risk management

Education

Bachelor's/Master's in Business Admin/Economics/Accounting/Finance

CFE / CFCI / CIA certifications

Job description

Description

Role : Fraud Investigation Manager
Location : Abu Dhabi
Role Purpose:
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.

Fraud Investigation Manager is also responsible to plan lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure under the guidance of the Head of Level 2 Fraud Investigation and Head of Fraud Investigations.

Key Accountabilities of the role

• Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure ACFE Code of Ethics.
• To investigate fraud cases as assigned by the Head of Level 2 Fraud Investigation referred by various entities.
• Conduct Investigations with regards to suspected fraud cases and in line with the Fraud Investigation Policy & Procedure and ensure collaboration with the related departments within ADIB.
• 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.
• To prepare case files and report any suspected fraudulent claims to fraud manager.
• Assist Head of Level 2 Fraud Investigation in conducting fraud & misconduct investigations special reviews and in building a strong Anti-fraud culture within ADIB.
• Support in the preparation of the reporting to senior management when required.
• Assist in maintaining an up-to-date Fraud Investigation Policy & Procedure which guides the investigation process.
• Support in the establishment of a STR Reporting Framework within the department and ensure accurate and timely reporting of all the FID related cases.
• Identify and discuss the control issues identified during the investigations process with the respective stakeholders.
• Coordinate with HR Business Line Legal Operations & Technology Risk Management Compliance and Corporate Governance etc. to communicate and obtain requisite information to facilitate investigation process.
• Perform peer quality review on the investigation findings draft reports issued by the respective investigators for final review by Head of Level 2 Fraud Investigation and Head of Fraud Investigations.
• Responsible for investigation working paper documenting evidence supporting the investigation conclusion and legal process.
• Responsible for follow-up and monitoring of investigation recommendations and corrective action plan implementation by management.
• Oversee and follow-up on the actions proposed by the FID team and escalat as necessary (overdue rejected work-in-progress etc.)
• Ensure to safeguard the integrity of evidence and documentation related to fraud cases.
• Perform additional tasks as assigned by Head of Level 2 Fraud Investigation and Head of Fraud Investigations.
• To attend Court (Magistrates and Crown Court) to give evidence when required.
• To maintain accurate and full records pocket notebook for use in evidence case files and disclosure management documents.
• Participate in special assignments and consultancy services pertaining to Fraud Investigations Department as directed.
• Maintain an excellent working knowledge of legislation and practices associated with criminal and civil investigations.
• Assist Head of Level 2 Fraud Investigation and Head of Fraud Investigations in implementing a robust Antifraud framework and creating an Antifraud culture.
• Keep abreast of improvements and current developments in banking environment and in fraud examination and investigation standards procedures and techniques.
• Have excellent communication skills to liaise with internal and external partners in respect of fraud-related issues including advising on processes and provide support and training.
• Ability to work with internal and external partners to promote the prevention of fraud in a corporate setting.

Skills and experiences required:

• Bachelors or Masters 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.
• Understanding of Banking Operations and regulatory requirements.
• Excellent Communication and Interpersonal Skills with ability to manage external and internal stakeholders.
• Minimum of 7 years experience in Fraud Investigations or Audit or related control function in relation with financial services industry.
• Extensive knowledge in fraud examination fraud management internal control risk management.
• High degree of analytical reasoning/judgmental skills.
• Arabic and English proficiency. Additional language is value added skill.

Specialist Skills / Technical Knowledge Required for this role:

• Bachelors or Masters 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.
• Understanding of Banking Operations and regulatory requirements.
• Excellent Communication and Interpersonal Skills with ability to manage external and internal stakeholders.
• Minimum of 7 years experience in Fraud Investigations or Audit or related control function in relation with financial services industry.
• Extensive knowledge in fraud examination fraud management internal control risk management.
• High degree of analytical reasoning/judgmental skills.
• Arabic and English proficiency. Additional language is value added skill.
• Excellent communication (writing & verbal) skills good leadership skills PC literate.

Required Experience:

Manager