Assistant Manager of Investigation/Fraud, UAE recruitment

Responsibilities:Conduct fraud management awareness training for staff.Establish and manage whistleblower and fraud hotline programs.Coordinate with legal department to refer fraudulent behaviour for further legal action.Coordinate with internal controls and audit to recommend corrective/preventive controls related to fraud.Communicate with both highly technical and non-technical individuals to drive understanding and inspire creativity in managing fraud.Requirements:Must have a current Fraud examiner certification, though additional Insurance certificates will be an advantage.At least 4-5 years Read more […]

May 13, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Assistant Manager of Investigation/Fraud, UAE recruitment