Banking Jobs In UAE | Mashreq Bank Careers
Mashreq Bank announced on its official Linkedin page a vacancy
Assistant Manager, Fraud Investigations
Bank Careers In UAE
- The banking industry in the United Arab Emirates (UAE) is one of the most vibrant and competitive sectors in the region.
- With its strong economic growth, UAE has become a hub for international financial services and investment opportunities.
- This has created numerous career opportunities for professionals from all over the world looking to make their mark on this dynamic market.
- A career in banking can be an exciting and rewarding experience with plenty of potential to progress within an organization or expand your horizons by switching jobs between different banks or even countries.
- The sector offers highly attractive salaries, benefits packages, great learning experiences as well as personal development prospects that are hard to find elsewhere.
- Overall if you have right mix qualities along with relevant qualifications then there’s no better place than UAE when considering building long lasting successful careers in Banking Sector!
Job Responsibilities
- Be the lead investigator on mid-size investigations and should be capable of interacting with senior staff in business to obtain/analyze information relevant for investigations.
- Conduct formal interviews with staff, third parties and witnesses and take statements in accordance with the laid down guidelines of F& I Division.
- Reduce Fraud losses by ensuring timely action/stoppage on cases where funds of the bank or bank's customers may be going to fraudsters and also liaise with various teams through which the funds can be recalled.
- To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of F&I Division.
- Independently prepare Investigation reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements.
- Assist the investigation managers in the identification of control weaknesses and implementing solutions and controls for future improvements.
- Assist in the development and implementation of checks and controls to prevent fraud.
- Assist in the development and delivery of , and to participate in education , training and awareness activities as part of the fraud awareness program.
- To maintain quality and efficiency standards of investigations in accordance with policy and procedures of the F&I Division.
- Maintain and publish all MIS related to F&I in time and accurately.
- Liaise with other control functions, for investigations and to develop contacts relevant to the purpose of F&I division with internal control functions.
- Communicate sensitively and effectively using plain language.
- Up-to date with relevant job specific procedures, laws, rules and regulations through professional development courses, meetings, research and job related publications.
Knowledge, Skills And Experience
- Certified Fraud Examiner (CFE) certification is required.
- Demonstrated sound fraud investigation skills in the past with at least 8 years of related experience.
- Job holder should hold a bachelor degree in Accounting & Auditing, criminal justice, or related field.
- Excellent interviewing skills.
- Ability to handle pressure and tough situations.
- Excellent report writing skills.
- Multi-disciplinary capabilities: analytical , qualitative , and quantitative.
- Self-motivated and takes initiative.