First Abu Dhabi Bank Looking for AVP- Fraud Investigations (UAE National) at Abu Dhabi Full Time

Job Description

JOB PURPOSE:

The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions.

The role of a Senior Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function’s deliverables related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches and other incidents of misconduct as detailed in the Fraud Policy. The role holder will be responsible to gather evidence, interview suspects and witnesses, evaluate findings, conduct root cause analysis, draw conclusions, file the required regulatory incident reports, make appropriate recommendations and write detailed investigation reports.

KEY ACCOUNTABILITIES:

Strategic Contribution

• Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy.
• Promote the organisation’s values and ethics in all activities within the team to support the establishment of a value drive culture within the bank.

Budgeting and Financial Performance

• Monitor the financial performance of a given area of activity versus budgets and ensure all activities are carried out in line with the approved guidelines while promptly reporting on any variances to management.

Policies, Systems, Processes & Procedures

• Provide inputs and implement policies, systems and procedure for the assigned team so that all relevant procedural/legislative requirements, fulfilled while delivering a quality, cost-effective service.

Continuous Improvement

• Participate in the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.

Reporting

• Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements, policies and quality standards.

Qualifications

Minimum Qualification

• Bachelor’s degree in Criminal Justice, Law, Finance, Business, or a related field.
• ACFE certification preferred.
• UAE National

Minimum Experience & Competencies

• Minimum of 5 years experience in fraud investigations, preferably in the banking sector.
• In-depth understanding of banking operations.
• Sound knowledge of law and criminal justice procedures.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent report writing skills.
• Excellent communication and presentation skills.
• Ability to travel as needed to bank’s global locations.

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