Senior Investigator Jobs In UAE | ADCB Careers Job Vacancies
Position: Senior Investigator
To investigate cases of severe fraud of various types that impact significantly ADCB spanning the entire enterprise in order to determine the
facts of the case, limit losses, maximize recoveries, identify control weaknesses and make appropriate recommendations for remediation
- Investigations Receive cases deemed to be a material and significant risk for investigation and create an investigation plan in order to identify required outcomes
- Conduct investigations in accordance with departmental policy to ensure all are conducted and follow bank operating procedures and standards
- Prevention and Recoveries Take immediate steps to prevent further losses and pursue recoveries to ensure that losses are minimised
- Data and Record Keeping Capture all required data fields in the Fraud Case Register to ensure accurate Management Information
- Prepare an investigation report in accordance with departmental requirements in order to keep the team updated on the progression of all open investigations
- Bachelor’s Degree in Law, Finance or Business Administration
- At least 3 years of experience working within a banking environment or fraud experience
- Knowledge and Skills Basic Microsoft Office (Word, Excel and PowerPoint)
- Good communication skills in English
Abu Dhabi Commercial Bank PJSC, commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank was formed in 1985 as a public shareholding company with limited liability
For more details, please scroll down & see the details.
|Title||Senior Investigator Jobs In UAE | ADCB Careers Job Vacancies|
|Employment Type||Full Time|
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* This Job was originally posted on ADCB site…