Senior Fraud Investigation Officer

Description

Role : Senior Fraud Investigation Officer
Location : Abu Dhabi
Role Purpose:
Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence gathering report writing follow-up of corrective action plan and maintaining working papers.

Key Accountabilities of the role

• Participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy Procedure and ACFE Code of Ethics. Participate in investigation of suspected fraud incidents in order to determine the occurrence of fraud its exposure root causes parties involved (both internal & external) and provide appropriate recommendations to respective stakeholders.
• Assist Fraud Investigations Team and Head of Fraud...