JOB PURPOSE:
This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.
Core Responsibilities
- To file police cases after approval by designated FAB staff
- To provide documentation to support banks case against internal/external perpetrators
- To attend meeting with law enforcement authorities judicial authorities to update about the fraud incident and provide support as required to strengthen cases filed by FAB
- Be the focal point of contact from Fraud Risk & Investigation for interactions with police
- Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought
- To engage legal team if theres requirement for hiring of external lawyers for fraud case
- To handover any fraud related civil cases to the legal team in the bank
- To work in conjunction with the investigation team in verifying details with relevant govt departments including Immigration police courts etc.
- To gather information to support vigilance activities at the bank and to conduct proactive fraud prevention work
- This role supports both fraud investigations and fraud prevention/detection/vigilance heads by being the bridge between external entities and FAB
Specific Accountabilities
- To ensure perpetrators of fraud are brought to justice by following legal and regulatory framework
Qualifications :
Threshold Qualifications:
- Graduate
- Certified Fraud Examiner Information security AML related certification
Years & Nature of Experience:
- Minimum of 5 years of experience in working with law enforcement judicial or investigator role
- UAE nationals only with good command over Arabic working knowledge of spoken/written English is required
Value-based Behaviors:
Trusted Knowledgeable Collaborative Enterprising
Technical Competencies:
- Knowledge of banking products channels and fraud schemes including those related to Corporate Banking Treasury IT and Operations and Personal banking group as well as fraud schemes on digital channels
- Knowledge of investigation processes evidence handling etc
- Excellent Oral and written Communication skills in Arabic
Remote Work :
No
Employment Type :
Full-time
Key Skills Presentation Skills,Time Management,Clinical Research,Communication skills,GCP,Infusion Experience,Managed Care,Hospice Care,Conflict Management,Clinical Trials,Research Experience,Home Care
Experience: years
Vacancy: 1