Overview
Officer – Fraud Investigation Jobs in Abu Dhabi Emirate, United Arab Emirates at RAKBANK
Title: Officer – Fraud Investigation
Company: RAKBANK
Location: Abu Dhabi Emirate, United Arab Emirates
Officer – Fraud Investigations
Are you passionate about safeguarding financial integrity and combating fraud? Join our dynamic team and play a crucial role in protecting our bank and its customers from fraudulent activities.
What You Will Be Doing:
Liaison with law enforcement agencies, file police cases, and investigate incidents related to fraud and internal lapses/breaches.
Operate on a shift basis both remotely and at designated locations within the UAE.
Identify and recommend appropriate control measures to mitigate risk, fraud, and avoid possible recurrences.
Assist in the fraud investigation function of the bank.
Independently follow up on cases, maintain files, and manage MIS.
Maintain close liaison with Police, CID, Public Prosecution, peer banks, and other law enforcement agencies to ensure prompt response and support from the authorities.
Support the Manager of Fraud Investigations in liaising with law enforcement agencies, representing the bank, and operating as the SPOC.
Support the team in conducting internal and external fraud investigations.
Follow up independently with law enforcement agencies, peer banks, and other departments within RAKBANK. Ensure required information and evidence are collected, prepared, and provided in a timely manner.
Ensure allotted cases are investigated timely and properly, maintained in trackers, and evidence is preserved.
Track and follow up on outstanding issues and cases arising from fraud investigations and other incidents.
Prepare and distribute periodic reports.
Provide any other support as required by management and law enforcement agencies, including outside regular working hours.
What We Are Looking For:
Good command of English and Arabic (written and spoken).
Good interpersonal skills in handling counterparts of peer banks and relevant authorities.
Ability to identify the right approach to dealing with fraud to minimize the loss for the bank.
Good interpersonal skills and ability to work in a multicultural environment.
Good logical reasoning, analytical, and investigative skills.
Minimum formal education: University degree or equivalent.
Certification requirement: CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist).
Experience:
Minimum of 1 year of experience in Fraud Investigations, Fraud Prevention, Fraud Detection, or Card transaction monitoring roles.
Minimum of 2 years of experience in Branch Front office functions or Compliance functions.
Experience in Collections/Recovery functions would be an added advantage.
What You’ll Gain:
Competitive salary and benefits package.
Opportunities for professional development and career advancement.
A supportive and collaborative work culture.
Access to cutting-edge tools and technologies.