Fraud Investigation

Website ADCB

Job Description:

To investigate cases of fraud of various types spanning the entire enterprise in order to determine the facts of the case, to take remedial actions, and executre plans that mitigate current and potential future threats

Job Responsibilities:

  • Business to remedy failures within agreed timeframes ensure that losses are minimized
  • ADCB Unit Heads To provide investigation updates Monthly
    ensure cases are handled as per departmental standards
  • Risk Management Identify root cause failures and make recommendations to
  • Department Head To provide updates and receive direction WeeklyExternal Industry Investigators To collaborate on industry related threats Monthly
  • Investigations Establish the full facts of incidents under investigation to
  • Recoveries Take immediate steps to recover losses where possible to

Job Requirements:

  • Written and spoken English
  • Knowledge of banking processes, systems and products
  • Knowledge of the criminal processes and laws within the UAE
  • Bachelor’s Degree in Law, Finance or Business Administration
  • Microsoft Office (Word, Excel and PowerPoint)
  • At least 3 years of experience in fraud investigation and reporting in a financial institution

Job Details:

Company: ADCB

Vacancy Type: Full Time

Job Location: Abu Dhabi, UAE

Application Deadline: N/A

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