Fraud Investigation Manager | Abu Dhabi, UAE

ADIB - Abu Dhabi Islamic Bank; Abu Dhabi; On-site; AED 180,000 - 250,000; Full time

Job summary

A leading bank in Abu Dhabi is looking for a Fraud Investigation Manager. The role entails leading and conducting investigations into suspected fraud, collaborating across departments to ensure adherence to fraud policies. Candidates should possess a relevant degree, extensive experience, and strong analytical skills.

Qualifications

• At least 7 years of experience in fraud investigations, audit, or related controls within financial services.
• Certifications such as CFE, CFCI, or CIA are advantageous.
• Deep knowledge of fraud examination, management, internal controls, and risk management.

Responsibilities

• Lead and participate in fraud investigations according to the Fraud Investigation Policy & Procedure.
• Prepare case files and report suspected fraudulent claims.
• Document evidence and investigation findings.

Skills

Communication

Stakeholder Management

Analytical Skills

Judgment Skills

Education

Bachelor's or Master's degree in Business, Economics, Accounting, or Finance

Job description

Fraud Investigation Manager

ADIB - Abu Dhabi Islamic Bank, Abu Dhabi, United Arab Emirates

Job Description

Role: Fraud Investigation Manager

Location: Abu Dhabi

Role Purpose:

The Fraud Investigation Manager supports the Head of Level 2 Fraud Investigation and the Fraud Investigation Team in conducting investigations with fairness, objectivity, and independence. They plan, lead, and participate in fraud investigations aligned with the Fraud Investigation Policy & Procedure, under guidance from senior management.

Key Responsibilities:

1. Lead and participate in fraud investigations following the Fraud Investigation Policy & Procedure and ACFE Code of Ethics.
2. Investigate assigned fraud cases referred by various entities.
3. Conduct investigations into suspected fraud, collaborating with relevant departments.
4. Determine fraud occurrence, exposure, root causes, involved parties, and provide recommendations.
5. Prepare case files and report suspected fraudulent claims.
6. Assist in misconduct investigations and in fostering an anti-fraud culture.
7. Support reporting to senior management.
8. Maintain updated Fraud Investigation Policies & Procedures.
9. Establish and ensure accurate reporting within the department.
10. Identify control issues and communicate with stakeholders.
11. Coordinate with HR, Legal, Compliance, and other departments for investigation facilitation.
12. Perform peer reviews on investigation reports.
13. Document evidence and investigation findings.
14. Follow up on investigation recommendations and corrective actions.
15. Ensure evidence integrity and documentation security.
16. Attend court proceedings as required.
17. Maintain detailed records and participate in special projects.
18. Stay informed on legislation and investigation practices.
19. Promote anti-fraud awareness and training.
20. Communicate effectively with internal and external partners.

Skills and Experience:

• Bachelor's or Master's degree in Business, Economics, Accounting, or Finance.
• Certifications such as CFE, CFCI, or CIA are advantageous.
• Understanding of banking operations and regulations.
• Excellent communication and stakeholder management skills.
• At least 7 years of experience in fraud investigations, audit, or related controls within financial services.
• Deep knowledge of fraud examination, management, internal controls, and risk management.
• Strong analytical and judgment skills.
• Proficiency in Arabic and English; additional languages are a plus.

Technical Skills:

• Same as above, emphasizing leadership, communication, and PC literacy.

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