Job Location: Dubai, UAE
Job title: Fraud Investigator - Group Fraud Prevention and Investigations Unit
Job purpose:
To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention; and, conduct investigations of known or suspect criminal acts perpetrated against the Bank. To assist in the development and implementation of fraud prevention programmes.
Qualifications/Experience Required:
- Professional qualification with a background in investigating financial/corporate frauds with preferable exposure to banking and financial services.- Min. 3 years experience in financial services or forensic accounting or financial audits or similar role performing financial/corporate fraud investigations- Analytical, and strong decision making skills- exposure to legal and law enforcement
Sthree UAE is acting as an Employment Agency in relation to this vacancy.
Job Details
| Date Posted: | 2014-08-28 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Accounting/Banking/Finance |
| Company Industry: | Accounting/Auditing |
Preferred Candidate
| Career Level: | Student/Internship |
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Date Posted: August 28, 2014 at 03:56PM
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Fraud Investigator - Huxley Associates
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