Senior Fraud Investigations Lead

ADIB Group; Abu Dhabi; On-site; AED 250,000 - 350,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires collaboration with various departments to uphold the integrity of financial operations.

Qualifications

• Minimum of 7 years experience in Fraud Investigations or Audit.
• Understanding of Banking Operations and regulatory requirements.
• Proficiency in Arabic and English.

Responsibilities

• Lead and participate in fraud investigations.
• Prepare case files and report fraudulent claims.
• Coordinate with various departments for investigation.

Skills

Fraud investigations

Analytical reasoning

Communication skills

Interpersonal skills

Experience in financial services

Education

Bachelor's or Master's in business administration, Economics, Accounting or Finance

Certification such as CFE, CFCI or CIA

Job description

A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires collaboration with various departments to uphold the integrity of financial operations.