Mashreq Bank is looking to hire following staff. United Arab Emirates Jobs
1. Assistant Manager, Fraud Investigations
Assistant Manager Jobs in Dubai | Mashreq Bank Careers:
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
- Independently prepare Investigation reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvementsAssist the investigation managers in the identification of control weaknesses and implementing solutions and controls for future improvements
- Assist in the development and implementation of checks and controls to prevent fraud
- Assist in the development and delivery of , and to participate in education , training and awareness activities as part of the fraud awareness program.
- Certified Fraud Examiner (CFE) certification is required
- Demonstrated sound fraud investigation skills in the past with at least 8 years of related experience and
- Job holder should hold a bachelor degree in Accounting & Auditing, criminal justice, or related field
- Excellent interviewing skills
- Ability to handle pressure and tough situations
- Excellent report writing skills
For more details, please scroll down & see the details.
Last Date to Apply: Valid Until Vacancy Fill
Mashreq bank PSC is the oldest privately owned bank in the United Arab Emirates. It was founded as the Bank of Oman in 1967. Today Mashreq provides conventional and Islamic personal banking services including deposits, loans and credit cards; conventional and Islamic investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial in public offering and underwriting; conventional and Islamic asset management services including wealth management.
Official Website: mashreqbank.com
Assistant Manager – Job Summary
|Title||Assistant Manager Jobs in Dubai | Mashreq Bank Careers|
|Hiring Organization||Mashreq Bank|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
To Apply for the Mashreq Bank Careers, Please Click on the Apply button given below
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This job is originally posted on Mashreq Bank Jobs site.