Fraud Investigation Manager - Gulf Connexions

Our client a reputable financial institution in Bahrain has requested that Gulf Connexions exclusively assist them in hiring a
Fraud Investigation Manager
who will be responsible for the investigations of reported, alleged or suspected fraudulent activities as it relates to or impacts the bank. The incumbent will play a pivotal role in helping the bank detect, intercept and ultimately neutralize fraud across its various platforms.

Responsible for the early detection of suspicious activity, control and prevention of losses.

Researches and analyzes the bank activities and reports to detect and prevent possible fraudulent and suspicious activities.
Conduct and carry out in-depth and thorough investigations on internal and external bank fraud cases.
Analyze and monitor the effectiveness of newly-developed and existing tools to ensure continued efficacy of security operations.
Identify potential efficiencies and improvements to processes when needed.
Implementation and development of a fraud policy.
Follow standards and practices to mitigate fraud. Anti-Money Laundering and other risk exposure and loss.
Exercise discretion and good judgement in decision making.
Assist in the development, creation and review of compliance procedures.

Job Details

Preferred Candidate