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 Read more […]
March 3, 2012
• Tags: Compliance, Legal careers in the UAE, Senior Fraud Examiner recruitment • Posted in: Financial • Comments Off on Senior Fraud Examiner recruitment