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.
The purpose of this job is to undertake investigations of any
internal/external incident of fraud.
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…
The incumbent is a critical member of the _VOIS Corporate Security organisation and will be accountable for ensuring in creating and driving the following key agenda within _VOIS EG. Investigations * Driving overall framework for Internal Investigations including some facets of data loss preven…
## **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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