Job Summary:

Responsible for conducting investigations on reported fraud events from different channels (Internal and /or External). Preparing reports and recommending proper measures whether to stabilize the event that took place and/or to enhance the process.

Responsibilities:

• Perform investigations’ steps in accordance with the Internal Audit Manual and the international audit standards.
• Participate/conduct the investigations to identify the circumstances that allowed the occurrence of the incident, determine the responsibilities, material loss (if any) and any violation to the bank’s policies / procedures.
• Participate/ Conduct interrogations whenever required.
• Participate/ Conduct investigations’ visits whenever required.
• Prepare a report with the results of the investigation including the recommended measures to the Head of Fraud Investigations & Special Assignments.
• Recommend the establishment of controls along with other corrective and preventive measures in order to reduce the recurrence of fraud events and to mitigate risks.
• Follow up on the recommended measures with business owners till settlement.
• Evidence gathering and keeping properly.
• The completion of each task in a timely manner and as per the set plan.

Qualifications

Bachelor Degree holder (or above) in Business Administration, Finance or related disciplines

Minimum of 7-10 years’ experience in Fraud Investigations, Fraud Risk, Internal Audit, Control functions.

Preferred Certified Fraud Examiner.

Strong writing skills in Arabic & English

Strong analytical skills

Sound interpersonal & communication skills

Strong Team playing

Able to work in pressure / challenge

Problem Solving attitude