Specialist - Internal Audit & Fraud Investigation

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company in Dubai is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate will have 5-8 years of experience in fraud risk management, strong analytical skills, and relevant certifications (CPA, CIA, CFE). This full-time position requires excellent report writing and interpersonal skills. Joining in 2 weeks to 1 month and no remote work is offered.

Qualifications

• 5-8 years professional experience in fraud risk management and audit in banking.
• Must have internal audit experience in the banking sector.
• Hold a relevant certification like CPA, CIA, or CFE.

Responsibilities

• Conduct audits related to internal fraud and risk management.
• Analyze banking operations and processes.
• Write detailed audit reports.

Skills

Knowledge of banking operations

Analytical skills

Negotiation skills

Report writing skills

Leadership skills

Interpersonal communication skills

Proficiency in Microsoft Excel

Education

Graduate in Accountancy or related field

Tools

Microsoft Excel

Microsoft PowerPoint

Bank systems

Job description

We are currently looking forSpecialist - Internal Audit & Fraud Investigation forourUAE operations with the following Skill set and terms & conditions.

Education:

• Graduate in Accountancy or a business-related field preferably Finance or Economics

Professional / Technical Qualifications / Diplomas:

• Internationally recognized accounting / auditing qualifications like CPA CIA CFE.

Experience:

• 5-8 years professional experience in fraud risk management and audit in Financial Institution or large Organization.
• Must have relevant Internal Audit experience in the Banking Sector.
• Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations.

Other Skills Required for the Job:

• Intricate knowledge of overall banking operations and processes. Analysis and planning skills
• Negotiation and convincing skills
• Excellent report writing skills.
• Leadership and organizing skills.
• Interpersonal / communication skills
• Proficient in the use of Microsoft Excel PowerPoint Word and bank systems

Joining time frame:2 weeks (maximum 1 month)

Remote Work :

No

Employment Type :

Full-time