JOB PROFILE
OVERVIEW
JOB TITLE Specialist - Fraud Investigation
JOB PURPOSE To investigate cases of fraud of various types spanning the entire enterprise in order to determine the facts of the case, to take remedial actions, and executre plans that mitigate current and potential future threats

KEY WORKING RELATIONSHIPS:
Relationship Purpose Frequency
1. Department Head To provide updates and receive direction Weekly
2. Line Manager To provide daily updates and receive
direction
Daily
3. Police, Prosecutors & Other
Law Enforcement Authorities
To report frauds, provide evidence and
support and action instructions from the
authorities Weekly
4. External Industry Investigators To collaborate on industry related threats Monthly
5. ADCB Unit Heads To provide investigation updates Monthly
FINANCIALS MANAGED (if any)
APPROXIMATE NUMBER OF

ACCOUNTABILITIES
No. Accountability Description
1. Investigations Establish the full facts of incidents under investigation to
ensure cases are handled as per departmental standards
2. Recoveries Take immediate steps to recover losses where possible to
ensure that losses are minimised
3. Risk Management Identify root cause failures and make recommendations to
business to remedy failures within agreed timeframes
4. Data Gathering and
Reporting
Capture all data requirements into the event data
base/case register to enable further statistical and
analytical use
Prepare case reports to communicate findings and
insights to relevant internal and external stakeholders and
prepare Suspicious Transaction Reports (STR\xe2\x80\x99s) for
submission to the UAE Central Bank in order to adhere to
it requirements
5. Legal, Criminal and
Disciplinary Action
Ensure that criminal, legal and disciplinary action is taken
and provide assistance to close any actions taken to give
effect to justice and recover losses
6. Policies, Processes,
Systems and Procedures
Adhere to all relevant organisational and departmental
policies, processes, standard operating procedures and

Skills

At least 3 years of experience in fraud investigation and reporting in a financial institution

Bachelor\xe2\x80\x99s Degree in Law, Finance or Business Administration

Microsoft Office (Word, Excel and PowerPoint)
Written and spoken English
Knowledge of the criminal processes and laws within the UAE
Knowledge of banking processes, systems and products

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