Fraud Investigations Manager

Job description / Role

- Participate in Fraud Investigations and Examinations in line with Fraud Investigation Manual, for professional practice of Internal Auditing. Participate in investigation of suspected fraud incidents in order to determine the occurrence of fraud, its exposure, root causes, parties involved (both internal and external) and provide appropriate recommendations to respective stakeholders.
- Assist Head of Fraud investigations in conducting fraud and misconduct investigations, special reviews and in building a strong Anti-fraud culture within the bank.
- Assist in maintaining an up to date Fraud Investigation Manual which guides the investigation process.
- Identify and discuss the control issues identified during the course of investigations with the respective stakeholders.
- Coordinate with HR, Business Line, Legal, O&T, Risk Management, Compliance and Corporate Governance, etc. in order to communicate and obtain requisite information to facilitate the investigation process.
- Responsible for investigation working paper documenting evidences supporting the investigation conclusion and legal process.
- Responsible for follow-up and monitoring of investigation recommendations and corrective action plan implementation by management.
- Assist Head of Fraud Investigations and Head of Fraud Risk Management in implementing a robust Anti-Fraud framework and creating an anti-fraud culture. Also assist HR in designing and imparting Anti-fraud training programs to the staff.
- Provides input for the revision of investigation approach to achieve specific objectives in more efficient/effective manner.
- Keeps informed about improvements and current developments in banking environment, and in fraud examination and investigation standards, procedures and techniques.

Requirements

- Must be Muslim
- Any nationality is welcome to apply
- MUST BE/HAS DONE EXAMINATION IN CORPORATE BANKING
- Candidate must be in Abu Dhabi
- Bachelors Degree in Business Administration, Economics, Accounting or Finance from a recognized institution
- Certifications such as CFE, CFCI and CIA will be an added advantage
- Minimum of 5 years experience in Fraud Investigation in financial service industry, extensive knowledge in fraud examination, fraud management, internal audit, internal control, risk management and corporate governance processes
- High degree of analytical, reasoning/judgmental skills
- Excellent communications in writing and verbal skills
- Good leadership skills

About the Company

Mark Williams is a Dubai recruitment company with a wealth of Search & Selection experience. Mark Williams International is a subsidiary of the Williams Group UK and in December 2009 set up the Middle East business.

Mark Williams is a fully licensed recruitment firm currently focused on fulfilling clients needs in; Emiratisation, Financial Services and Information Technology related position within the United Arab Emirates. The initial focus was looking at Emiratisation into the Financial Services sector across all seven Emirates. With an increased demand for over the subsequent years for Emiratisation we have broadened our scope to place UAE Nationals into Industry & Government with dedicated teams for Emiratisation into Financial Services and Industry. Given our focus is primarily on the local market it gives us a depth of understanding & knowledge that enables us deliver our business partners an unrivaled service in terms of; speed and most importantly, quality.

Founding the Middle East business in adverse market conditions has enabled us to capture market-share and establish ourselves as a house hold name within our specialisms. Within two years we had outgrown our initial office and moved to the prestigious Business Central Towers in Media City. Mark Williams, at the end of 2014 has completed its third upscaling of operations to Bay Square, Business Bay. This was a strategic move to enable continued business growth by servicing clients and candidates with improved infrastructure, access and parking. Mark Williams provides candidates and clients private meeting rooms, testing facilities and board room access to facilitate screening and interviews. With our current capacity and growth ambitions Mark Williams is now one of the fastest growing Recruitment agencies in the region.