-
ADIB Careers 2024
1 week ago
abu dhabi islamic Abu Dhabi, United Arab EmiratesJob Requirements at Abu Dhabi Islamic Bank CareersThis bank requires multilingual talents who can cater to a diverse clientele. ADIB Jobs is open to applications for different roles in their departments. You can match the criteria for the position with your profile and apply. · • ...
-
ADIB abu dhabi, United Arab EmiratesADIB Careersis Looking to Hire Following Staff – KSA- GCC Broker Job Vacancies in Abu Dhabi at ADIB CareersAbout ADIBTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & Business departments.To advise and provid ...
-
Senior IT Security Operations Officer
1 week ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesSenior IT Security Operations Officer ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Senior IT Security Operations Officer ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 10 days ago · Permanent · Competitive · Senior IT Security Operat ...
-
Procurement Manager
1 week ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesProcurement Manager ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Procurement Manager ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 17 days ago · Permanent · Competitive · Procurement Manager · Job DescriptionRole : Procurement Manag ...
-
Head of Security Architecture
1 week ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesHead of Security Architecture ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Head of Security Architecture ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 4 days ago · Permanent · Competitive · Head of Security Architecture · Job Descri ...
-
Digital Security Architecture Manager
2 weeks ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesDigital Security Architecture Manager ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Digital Security Architecture Manager ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 7 hours ago · Permanent · Competitive · Digital Security Architec ...
-
Digital Program Manager, ADIB@Work
1 week ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesDigital Program Manager, ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Digital Program Manager, ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 7 days ago · Permanent · Competitive · Digital Program Manager, · Job DescriptionRole: Dig ...
-
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesManager - Third Party Risk Management ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Manager - Third Party Risk Management ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 7 hours ago · Permanent · Competitive · Manager - Third Party Ris ...
-
Amity Education Middle East abu dhabi, United Arab EmiratesManagement Information System Administrator Jobs In Abu Dhabi | Amity Education Middle EastApply Also Vocal and Piano Coach/Instructor/Teacher Jobs In Dubai | Melodica Music Center LLCAmity International School is a not-for-profit British curriculum school located near the Raha B ...
-
Senior IT Security Operations Officer
2 weeks ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesFunctional · Store and/or access information on a device · Precise geolocation data, and identification through device scanning · Personalised content, content measurement, audience research, and services development · Senior IT Security Operations Officer ADIB - Abu Dhabi Islami ...
-
Re-Engineering Specialist
3 weeks ago
ADIB - Abu Dhabi Islamic Bank abu dhabi, United Arab EmiratesRe-Engineering Specialist - BBD ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Re-Engineering Specialist - BBD ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, United Arab Emirates · Posted 4 days ago · Permanent · Competitive · Job DescriptionRole: Re-Engineering Sp ...
ADIB Careers - abu dhabi, United Arab Emirates - Abu Dhabi Islamic Bank
Description
ADIB Careers | Fraud Investigations Manager Jobs in Abu DhabiDescription:Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud InvestigationsJob Responsibilities:
Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure, ACFE Code of Ethics and IIA International Standards for professional practice of Internal Auditing.
Lead and participate in investigation of suspected fraud incidents to determine the occurrence of fraud, its exposure, root causes, parties involved (both internal & external) and provide appropriate recommendations to respective stakeholders.
Assist Head of Fraud Investigations in conducting fraud & misconduct investigations, special reviews and in building a strong Anti-fraud culture within ADIB.Assist in maintaining an up-to-date Fraud Investigation Policy & Procedure which guides the investigation process.
Job Requirements:
Bachelor's degree in Business Administration, Economics, Accounting or Finance from a recognized institution.
Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage.
Minimum 9-10 years' experience in Fraud Investigations in financial service industry, extensive knowledge in fraud examination, fraud management, internal control, risk management and corporate governance processes.
High degree of analytical, reasoning/judgmental skills. excellent communication (writing & verbal) skills, good leadership skills, PC literate.#J-18808-Ljbffr
