Assistant Manager Jobs In Sharjah | United Arab Bank

  • Full Time
  • Sharjah, UAE
  • 25000 AED / Month

United Arab Bank

Assistant Manager Jobs In Sharjah | United Arab Bank

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  • Assist SM to ensure framework for continuous auditing covers critical risk areas.
  • Deploy latest techniques and professional audit standards locally.
  • Deploy latest techniques and professional audit standards locally.
  • Assist in consulting assignments.
  • Assist in special assignments and fraud investigations.

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Responsibilities
  • Assist in performing risk-based audits, investigations, and consultancy assignment.
  • Participate in audit planning and risk assessments.
  • Prepare working papers/documentation and ensure that supporting evidence is properly retained.
  • Follow up audit recommendations as directed.
  • Assist SM in maintaining continuous update of auditee’s risk profile.
  • Execute audit fieldwork as directed and promptly report identified risk issues.

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Requirement
  • University Graduate (bachelor’s degree)
  • Internationally recognized qualification: CIA is preferred.
  • 5+ years practical experience in Internal/External auditing, within Financial Services industry or 8+ years of experience in relevant banking domain with focus on risks and controls.
  • Up-to-date knowledge of the latest international audit standards and methods (including Basel Committee on Banking Supervision).
  • Sound judgment to ensure IIA standards and Code of Ethics are met.

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Beware of fraudsters

Recognize Common Scams

  1. Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
  2. Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
  3. Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
  4. Investment Scams: Offers of high returns with little risk are often fraudulent.

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Protect Your Information

  1. Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
  2. Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
  3. Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

  1. Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
  2. Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
  3. Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

  1. Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
  2. Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

  1. Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
  2. Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
  3. Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

  • Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
  • Better Business Bureau (BBB): Provides business ratings and scam tracker.
  • Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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