Assistant Manager – Investigation

New Sourcing International (NSI)
Abu Dhabi, UAE

Ref: KP709-849
New Sourcing International (NSI)

The Role


The Role


A Public Shareholding Insurance Company incorporated in Abu Dhabi is looking to hire an Assistant Manager Investigation for their head office in Abu Dhabi. The role will report to the Chief Risk Officer. Here are some details about the role:

Requirements


Requirements


Core Functions
• Should be able to Conduct fraud management awareness training for all the company staff.
• Establish and manage the insurance company’s whistleblower and fraud hotline programs.
• Should be able to Coordinate with Legal department to refer fraudulent behaviour for further legal action.
• Should be able to Coordinate with Internal Controls and Audit to recommend corrective/preventative controls related to fraud.
•Should have Strong knowledge of industry trends, issues and fraud detection and prevention techniques.
• Should be have ability to show leadership stature and represent the role to executive management.
• Should be able to communicate with both highly technical and non-technical individuals to drive understanding and inspire creativity in managing fraud.
• Should have continuous Knowledge and skills update.
• Should be able to anticipate emerging fraud trends within the company.
• Should have current Certified Fraud Examiner certification.
• Should have strong knowledge of industry trends, issues and fraud detection and prevention techniques
• Should be able to show leadership stature and represent the role to executive management
• Should be able to communicate with both highly technical and non-technical individuals to drive understanding and inspire creativity in managing fraud
• Should be able to anticipate emerging fraud trends within the company
• Should have analytical Thinking
• Information Seeking
• Good Communication Skills.

Experience:
• 4 -5 years in internal audit, fraud management or risk management roles.
• Roles within financial services industry including insurance would be an advantage.

About the Company


About the Company


New Sourcing International (NSI) is a leading international group specializing in talent acquisition services around the globe. Since our introduction in 1999 we have grown extensively and now have thriving operations globally enjoying success through a network of cities worldwide with clients ranging from SME's to large corporate companies.

Our local offices boast a wealth of regional expertise with consultants whom understand the complexities and cultural sensitivities of each region. We have created a new concept of providing niche specialist recruitment solutions tailored to the needs of specific markets, regions and industries.

NSI is managed by leading industry professionals with diverse domain and location exposure in across various continents. We have a wide selection of databases and tools at our disposal that enable us to gain access to passive as well as active candidates.

We have a growing business presence in countries including Australia, North America, Africa, UK and the UAE. NSI has been providing talent management and recruitment services to a variety of industries for over 11 years. Our portfolio contains a range of offerings starting from recruitment, executive search, head hunting, outsourcing, contract staffing, and project recruitment.
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