Fraud Investigation Manager

Fraud Investigation Manager

Location : Abu Dhabi

Role Purpose : Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency.

Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Level 2 Fraud Investigation and Head of Fraud Investigations.

Key Accountabilities

1. Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure, ACFE Code of Ethics.
2. To investigate fraud cases as assigned by the Head of Level 2 Fraud Investigation referred by various entities.
3. Conduct Investigations with regards to suspected fraud cases and in line with the Fraud Investigation Pol...