Gulf Bank - Kuwait City - To manage the Fraud & Investigation function, and to meet audit and regulatory requirements. Create anti-fraud awareness environment and build anti-fraud prevention and detection programmes, methodologies and manual. Assess the Internal Control structure through investigations and fraud programmes. Coordinate with Risk Management the production fraud risk assessment. Application of IIA standards. Accountabilities: 1. Policy & processes Develop/Implement internal policies and processes related to conduct of investigations and monitoring of frauds. 2. Investigations Conduct audit investigations and ensure comprehensive root-cause analysis and reporting. Conduct interrogations as required. Maintain the fraud investigation database and update with related analysis. 3. Fraud Monitoring: Identification of possible fraudulent indicators and warning signals (red flags) and monitor the same. Ensure that these are enforced through audit programmes and monitored. 4. Reporting Re...
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