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 Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function’s objective 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
Budgeting and Financial Performance
Policies, Systems, Processes & Procedures
Continuous Improvement
Reporting
Job Context:
Job Specific Accountabilities
#LI-AM2
Minimum Qualification
Minimum Experience & Competencies
Description: In this role, you will be catalyst for growth, retention and customer satisfaction. You should be passionate about selling...
Apply For This JobJob Discription Data entry and offices wearing eny one Candidate Requirement...
Apply For This JobJob Description Job Description Generic Accountability Actively sell/cross-sell asset and liability products to new and existing customers Prepare, assess and...
Apply For This JobDescription: Required a full-time job as a Medical Representative for a well-known medicated skin care brand (based in Abu...
Apply For This JobJob Description POSITION SUMMARY Respond and attend to guest repair requests. Communicate with guests/customers to resolve maintenance issues with little...
Apply For This JobJob Discription We are looking for a friendly, experienced taxi driver to join our company. The taxi driver’s responsibilities include...
Apply For This Job