Unit Head of Fraud Case Assessment & Response

Full-time Other

Role: Unit Head of Fraud Case Assessment and Response

Location: Abu Dhabi

Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independence.

Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure under the guidance of the Head of Level 2 Fraud Investigation and Head of Fraud Investigations.

Key Accountabilities of the role

• Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure ACFE Code of Ethics.
• To investigate fraud cases as assigned by the Head of Level 2 Fraud Investigation referred by various entities.
• Conduct Investigations with regards to suspected fraud cases and in line with the Fraud Investigation...