senior fraud investigator specialist - Dubai - beBeeInvestigator

    beBeeInvestigator
    beBeeInvestigator Dubai

    1 day ago

    Job title: AVP- Fraud Investigations

    Description

    Job Description


    This role is responsible for investigation support to ensure all legal actions including filing of police cases attending court hearings and liaison with public prosecutor are completed.


    The person in this position would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This includes gathering Intel from external sources to conduct proactive fraud prevention activities.


    Key Responsibilities:



    • Filing police cases after approval by designated staff

    • Providing documentation to support bank's case against internal/external perpetrators

    • The list continues as in the original text without the

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