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Qualifications
Primary Location: United Arab Emirates-Dubai-Dubai – Deira, Baniyas Road, Enbd Head Office
Job: Risk Management
Organization: Central Risk
Schedule: Regular
Shift: Standard
Job Type: Full-time
Job Posting: Dec 14, 2022, 1:29:55 AM
Department Description:
The purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it and to raise the level of fraud awareness amongst employees and other stakeholders Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud to ensure detection It should also result in the successful prosecution of the offender and to recover any losses FPIS provides a specialized service for the interdiction of fraud perpetrated against the bank The unit forms part of the Group Operational Risk
Brief Description:
The purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it and to raise the level of fraud awareness amongst employees and other stakeholders Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud to ensure detection It should also result in the successful prosecution of the offender and to recover any losses FPIS provides a specialized service for the interdiction of fraud perpetrated against the bank The unit forms part of the Group Operational Risk
Detailed Description:
The purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it and to raise the level of fraud awareness amongst employees and other stakeholders Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud to ensure detection It should also result in the successful prosecution of the offender and to recover any losses FPIS provides a specialized service for the interdiction of fraud perpetrated against the bank The unit forms part of the Group Operational Risk
Job Requirements:
Identify and submit reports on possible operational weaknesses and fraud risks identified during fraud analysis and investigations
Coordinate with international locations and subsidiaries to ensure Fraud management and investigation requirements are in line with Group standards
Prepare and submit comprehensive fraud analysis and investigation reports to the unit head
Organise and supervise the activities and work of the team to ensure that targets and objectives are achieved and the business plan is delivered in line with the required policies processes procedures and systems
Assist in the proposal of an accepted plan for assessing fraud risks in all business areas Prepare fraud risk assessment plan and implementation of the same
Research analyze and recommend measures to reduce fraud related risks to which business activities are exposed
Assist in the development of policies and procedures to support FPI programs
Preparation of periodic management reports
Manage the team and resolve issues faced by the team
Design develop enhance and maintain software applications and antifraud framework tools for fraud mitigation and reduction in fraud losses experienced by ENBD Group
Coordinate with the concerned FPI staff who liaise with various competent investigation authorities
Parti
Additional Details:
Professional qualificationpreferable chartered accountant CFE with a background in investigating financialcorporate frauds or internal audits with exposure to banking and financial services
More than 10 years of professionally verifiable experience fraud investigations and prevention or relevant role
The purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it and to raise the level of fraud awareness amongst employees and other stakeholders Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud to ensure detection It should also result in the successful prosecution of the offender and to recover any losses FPIS provides a specialized service for the interdiction of fraud perpetrated against the bank The unit forms part of the Group Operational Risk
Brief Description:
The purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it and to raise the level of fraud awareness amongst employees and other stakeholders Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud to ensure detection It should also result in the successful prosecution of the offender and to recover any losses FPIS provides a specialized service for the interdiction of fraud perpetrated against the bank The unit forms part of the Group Operational Risk
Detailed Description:
The purpose of the job unit within ENBD is to manage its susceptibility to fraud risks with a view to reducing it and to raise the level of fraud awareness amongst employees and other stakeholders Fraud prevention is a process that is intended to reduce the risk of fraud and upon the occurrence of a fraud to ensure detection It should also result in the successful prosecution of the offender and to recover any losses FPIS provides a specialized service for the interdiction of fraud perpetrated against the bank The unit forms part of the Group Operational Risk
Job Requirements:
Identify and submit reports on possible operational weaknesses and fraud risks identified during fraud analysis and investigations
Coordinate with international locations and subsidiaries to ensure Fraud management and investigation requirements are in line with Group standards
Prepare and submit comprehensive fraud analysis and investigation reports to the unit head
Organise and supervise the activities and work of the team to ensure that targets and objectives are achieved and the business plan is delivered in line with the required policies processes procedures and systems
Assist in the proposal of an accepted plan for assessing fraud risks in all business areas Prepare fraud risk assessment plan and implementation of the same
Research analyze and recommend measures to reduce fraud related risks to which business activities are exposed
Assist in the development of policies and procedures to support FPI programs
Preparation of periodic management reports
Manage the team and resolve issues faced by the team
Design develop enhance and maintain software applications and antifraud framework tools for fraud mitigation and reduction in fraud losses experienced by ENBD Group
Coordinate with the concerned FPI staff who liaise with various competent investigation authorities
Parti
Additional Details:
Professional qualificationpreferable chartered accountant CFE with a background in investigating financialcorporate frauds or internal audits with exposure to banking and financial services
More than 10 years of professionally verifiable experience fraud investigations and prevention or relevant role
Qualifications
AS Mentioned in the JD
Primary Location: United Arab Emirates-Dubai-Dubai – Deira, Baniyas Road, Enbd Head Office
Job: Risk Management
Organization: Central Risk
Schedule: Regular
Shift: Standard
Job Type: Full-time
Day Job
Job Posting: Dec 14, 2022, 1:29:55 AM
