Operating in the UAE for over 50 years, CBD manages the financial requirements
of some of the largest corporates and businesses operating in the country,
driving the UAE economy. Over the years, CBD has transformed into a
progressive and modern banking institution winning multiple awards for its
digital initiatives, credit cards, bank accounts, mobile app features and
services.
CBD has been recognized as the number one bank in the UAE on the Forbes list
of The World's Best Banks 2022.
As we continue to build upon our successes, we are looking for ambitious
individuals who are passionate about the banking and finance industry and the
markets in which CBD operates. Just as important to us is your ability to
demonstrate a talent for dealing with people - your colleagues and our
customers - and delivering service that really goes the extra mile.
Primary responsibilities include but are not limited to:
*
Identify, investigate, analyze and evaluate instances of potential fraud and
abuse
*
Receive, review and analyze information, physical documentation, electronic
data, voice and video evidence, associated with allegations of fraud and/or
unethical behavior 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
*
Investigate both internal and external fraud cases in a timely manner and
ensure fraud losses are within the banks risk appetite
*
Liaise with the Police, other public authorities, and the bank's Legal and
Compliance team to report and deal with any fraud cases as required
*
Undertake Whistleblower investigations as assigned by the Chief Compliance
Officer
*
Monitor staff account for unusual transactions and obtain further
clarification on the transaction. Based on the response take a decision to
conduct further investigation or close the alert.
*
Support legal proceedings as needed including testifying in Courts
*
Respond to statement verification requests from various foreign Embassies in
UAE
*
Investigate and resolve fraud cases in a timely manner and ensure fraud losses
are within the banks risk appetite
*
Provide oversight on the pre-employment screening process and take appropriate
action in co-ordination with HR
*
Ensure fraud investigation reports are issued in a timely manner for cases
investigated.
*
Develop and recommend mitigating controls to be implemented for the identified
control weaknesses during investigations
*
Prepare monthly MIS for cases investigated and management dashboard
*
Ensure fraud reporting to Central Bank is done as per the required guidelines
*
Provide SME support to the wider business on matters related to fraud
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
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## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning m…
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