Job Description Responsible & Manage the new Enterprise Fraud Management system implementation Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors. Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations. Application of Forensic skills, both Account and Computer in conduct of investigations to gather irrefutable evidence. Application of Interview and interrogation skills in investigations of staff. Prepare Investigation Reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements. Minimize the risk of fraud through effective utilization of complex fraud detection tools. Job Requirements Bachelor Degree in Accounting & Auditing, Criminal Justice, or related field and CA/CPA. At least 10 years’ experience of which at least 8 years in criminal fraud accounting investigations. A designation as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners is preferable or should be acquired within 1 year of date of hire. Fraud & Auditing techniques. Analysis of financial documents & Advanced Accounting techniques. Principles, theories, and practices of law enforcement court/ hearing, rules, records, procedures and protocol Computers – specifically Automated fraud detection/data interrogation tools. Developing evidence related to accounting transactions. Strategic management skills and visionary qualities. Job Details Company: Mashreq Bank Vacancy Type: Full-time Job. Job Functions: Finance. Job Location: Dubai, United Arab Emirates Application Deadline: N/A APPLY HERE
