Assistant Manager Jobs in Dubai UAE 2023 | Aloft Hotel
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To plan and undertake mid-size investigations into allegations of fraud of varying nature and complexity from all areas of the bank To reduce fraud losses (current or future) by investigating effectively and efficiently To adopt a proactive approach and contribute towards implantation of fraud prevention and detection measures in all parts of the bank.
- 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
- Certified Fraud Examiner (CFE) certification is required
- Demonstrated sound fraud investigation skills in the past with at least 8 years of related experience and