Fraud Investigator

Job description / Role

* Receive, review and analyze information, physical documentation, electronic data, voice and video evidence, associated with allegations of fraud and/or unethical behavior in order to identify fraud.

* Conduct interviews, gather and preserve evidence in a professional and methodical manner and Maintenance of comprehensive investigation files, both physical and electronic.

* Interview staff or other members to obtain statements and evidence relating to any reported incidents.

* Identify and explore possible operational, process weaknesses and fraud risks identified during fraud analysis and investigations and suggest mitigating controls.

* Extract, analyze and review data from various sources related to fraud detection for proposed fraud management system.

* Carry out fraud risk assessments of various departments /units where necessary - co-ordinate with the concerned FP&I staff, who liaise with the various competent investigation authorities, in the pursuance of criminal matters, exercising maximum co-operation and level of professionalism to be exercised throughout this process.

* Liaise with the Police, other Public Authorities, and the Bank's legal and HR departments to report and deal with any fraud cases as required. Fraud prevention needs constant focus to ensure processes to detect, investigate, report and prosecute fraud are in place.

Requirements

* Minimum of 1 year experience in financial institutions. Preference to be given to experience with law enforcement agencies.

* Must be a graduate with experience of systems-based applications, and data interrogation.
* Well versed with banking systems, concepts, banking best practices.

Certification in investigations or similar work.

About the Company

In 1969, when we at Commercial Bank of Dubai started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of Commercial Bank of Dubai. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen.

By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder.

Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years.