Senior Fraud Examiner recruitment
Our client, a leading bank, is growing its Compliance function and is looking for a Senior Fraud Examiner to join its team.
As Senior Fraud Examiner you will plan and participate in fraud examinations and special investigations, customer complaints and operational losses in order to determine the circumstances which have enabled the situation to arise. Identify responsibility for any loss or failure to comply with bank policy and recommend enhancements to systems and procedures to minimize the risk of recurrence. You will report any required updates to audit or compliance work programs in light of fraud examinations and during the investigation, identify and analyze any procedural requirements which are impractical and report suitable recommendations for change and improvements. You will be required to provide draft reports summarizing the results of fraud and special investigations. Reviewing and conducting KYC/Due diligence on newly introduced Private banking customers will also be a responsibility of the Senior Fraud Examiner.
To be considered for this position you will be degree educated from a recognized university with at least 4 years audit related experience in a financial institution. You will be able to demonstrate a experience in a similar role and have a good understanding of banking regulations and central bank regulations. Excellent English communication both written and verbal is essential.
If you are interested and feel you have the required skills please contact me on +971 (0)4 428 9491 or send your CV to cb@barclaysimpson.com