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Fraud Investigation Manager Jobs - Dubai, United Arab Emirates - Commercial Bank of Dubai
Description
Fraud Investigation Manager Jobs | Commercial Bank of DubaiDescription:As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates.
Just as important to us is your ability to demonstrate a talent for dealing with people – your colleagues and our customers – and delivering service that really goes the extra mile.
Job Responsibilities:
Identify, investigate, analyze and evaluate instances of potential fraud and abuseReceive, 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 fraudConduct interviews, gather and preserve evidence in a professional and methodical manner and maintenance of comprehensive investigation files, both physical and electronicInvestigate both internal and external fraud cases in a timely manner and ensure fraud losses are within the banks risk appetite
Job Requirements:
Must be a graduate with experience of systems-based applications, and data interrogationWell versed with banking systems, concepts, banking best practices Certification in investigations or similar work.
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