Senior Fraud Investigator - Financial Crimes Investigations

ADIB Group; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various departments and adherence to fraud investigation policies. Certifications such as CFE or CIA are advantageous.

Qualifications

• 5+ years of experience in fraud investigations within the financial services industry.
• Extensive knowledge in fraud examination and internal controls.
• Certification such as CFE, CFCI, and CIA is a plus.

Responsibilities

• Plan and participate in fraud investigations according to policy.
• Assist in planning investigations and document analysis.
• Coordinate with various departments to facilitate investigations.
• Draft investigation findings and maintain documentation.

Skills

Fraud examination

Fraud risk management

Analytical reasoning

Communication

Education

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

Tools

MS Office

Job description

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various departments and adherence to fraud investigation policies. Certifications such as CFE or CIA are advantageous.