Senior Fraud Investigation Manager - Huxley Associates

AVP - Senior Fraud Investigation Manager



One of the leading banks in KSA is looking to hire an AVP -Senior Fraud Investigation Manager



Job Location: KSA

Job Title: AVP - Senior Fraud Investigation Manager



Job Objective: The purpose of this position is to Lead/ conduct objective and independent investigation of all reported potential/ suspected/ attempted/ actual fraud risk events.



Qualifications/Experience Required:



- 10+ years of banking experience with at least five years in fraud investigation & fraud risk management. Exposure to Saudi Arabian Monetary Agency (SAMA) is a significant advantage.



- Excellent Arabic and English spoken and written skills



- Understanding of Basel Committees' Operational Risk Management Framework.



- Good working knowledge of technology systems, e-commerce, on-line / electronic payments, accounting / Finance Analytical Skills with proven ability to identify and develop solutions to improve fraud stabilization, reduction and avoidance.



- Knowledge of computer applications such as MS Word, Excel, Power Point.



- Holder of graduate / post graduate degree from a reputable institution in accounting / finance / business administration or preferably CIA / CFE or other directly related Fraud or Operational Risk Management Professional Certification.







Sthree UAE is acting as an Employment Agency in relation to this vacancy.

Job Details

Date Posted:	2014-07-31
Job Location:	Dubai, United Arab Emirates
Job Role:	Accounting/Banking/Finance
Company Industry:	Banking

Preferred Candidate

Career Level:

Student/Internship

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Company:

Date Posted: July 31, 2014 at 11:20AM

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Senior Fraud Investigation Manager - Huxley Associates