Commercial Bank of Dubai - Dubai - Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About the Job Receive, review and analyse information, physical documentation, electronic data, voice and video evidence, associated with allegations of fraud and/or unethical behaviour in order to identify fraud Conduct interviews, gather and preserve evidence in a professional and methodical manner and maintenance of comprehensive investigation files, both physical and electronic Interview staff or other members to obtain statements and evidence relating to any reported incidents Identify and explore possible operational, process weaknesses and fraud risks identified during fraud analysis and investigations and suggest mitigating controls Extract, analyse and review data from various sources related fraud detection for proposed fraud management system Carry out fraud risk assessments of various departments/units Where necessary - co-ordinate with the concerned FPU staff who liaise with...
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