Fraud Investigator

Job description / Role

Our client, a leading organisation in the UAE, is currently seeking a Fraud Investigator for their growing team in Dubai.

As a Fraud Investigator, your role is to assist the Manager / Head Fraud Prevention & Investigations in the area of fraud prevention; and conduct investigations of known or suspect criminal acts perpetrated against company. Also, you are expected to assist in the development and implementation of fraud prevention programmes.

Duties and Responsibilities:
- Implement and maintain of the companys policy on fraud. Develop and coordinate implementation and maintenance of fraud prevention processes and programmes across the group.
- Assist in conducting investigation of all suspected and acts of fraud perpetrated against the group companies.
- Maintain processes for investigating, documenting and reporting on incidents of fraud with effective report writing skills.
- Conduct fraud awareness and prevention training and educational programmes.
- Research, analyse and recommend measure to reduce fraud related risks to which business activities are exposed.
- Develop knowledge and information exchange network with other financial institutions.
- Manage relationships with regulators, judicial and law enforcement authorities on matters of fraud and fraud prevention.

Requirements

- Relevant professional qualification with background in investigating financial/ corporate frauds with preferable exposure to banking and financial services.
- Minimum 3 years of experience in financial services or a forensic accounting or financial audits or similar environment performing financial/ corporate fraud investigations.
- High level of investigatory experience
- Superior communications and report writing skills
- Ability to work independently self motivated
- Strong decision making skills; sound judgement and analytical skills
- Exposure to legal and law enforcement
- Attention to detail
- Strong interpersonal skills
- Analytical and numerate
- Female candidate will be preferred.

If you have all the skills and experience required please apply now! Due to high volume of received applications, we are unable to respond to each application on individual basis therefore only successful candidates will be contacted.

About the Company

Apple Search & Selection offers a very personalised, executive recruitment service. Our fresh and honest approach to ensuring cultural and strategic fit between clients and the candidates we present is tailored to minimising the workload, releasing the pressure of decision making and significantly reducing the recruitment cycle time. We develop our business based on long-term relationships and have an excellent reputation for service delivery.

We are dedicated to providing our customers with an unparalleled level of care, professionalism, confidentiality and integrity and the service that we provide is constantly applauded by our clients and candidates alike, for our quality professional and courteous approach.