Fraud Investigator - Huxley Associates

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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Company:

Date Posted: August 28, 2014 at 03:56PM

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Fraud Investigator - Huxley Associates