{"id":74592,"date":"2026-05-26T16:15:49","date_gmt":"2026-05-26T12:15:49","guid":{"rendered":"https:\/\/herecareers.com\/job\/unit-head-of-fraud-case-assessment-response\/"},"modified":"2026-05-26T16:15:50","modified_gmt":"2026-05-26T12:15:50","slug":"unit-head-of-fraud-case-assessment-response","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/unit-head-of-fraud-case-assessment-response\/","title":{"rendered":"Unit Head of Fraud Case Assessment &#038; Response"},"content":{"rendered":"<p>411_2953091<\/p>\n<p><h3>Role: Unit Head of Fraud Case Assessment and Response <\/h3>\n<h3>Location: Abu Dhabi <\/h3>\n<p>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 independence. <\/p>\n<p>Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy &#038; Procedure under the guidance of the Head of Level 2 Fraud Investigation and Head of Fraud Investigations. <\/p>\n<h3>Key Accountabilities of the role <\/h3>\n<ul>\n<li>Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy &#038; Procedure ACFE Code of Ethics. <\/li>\n<li>To investigate fraud cases as assigned by the Head of Level 2 Fraud Investigation referred by various entities. <\/li>\n<li>Conduct Investigations with regards to suspected fraud cases and in line with the Fraud Investigation Policy &#038; Procedure and ensure collaboration with the related departments within ADIB. <\/li>\n<li>Lead and participate in investigation of suspected fraud incidents to determine the occurrence of fraud, its exposure, root causes and parties involved (both internal &#038; external) and provide appropriate recommendations to respective stakeholders. <\/li>\n<li>To prepare case files and report any suspected fraudulent claims to fraud manager. <\/li>\n<li>Assist Head of Level 2 Fraud Investigation in conducting fraud &#038; misconduct investigations special reviews and in building a strong Anti-fraud culture within ADIB. <\/li>\n<li>Support in the preparation of the reporting to senior management when required. <\/li>\n<li>Assist in maintaining an up-to-date Fraud Investigation Policy &#038; Procedure which guides the investigation process. <\/li>\n<li>Support in the establishment of a STR Reporting Framework within the department and ensure accurate and timely reporting of all the FID related cases. <\/li>\n<li>Identify and discuss the control issues identified during the investigations process with the respective stakeholders. <\/li>\n<li>Coordinate with HR Business Line Legal Operations &#038; Technology Risk Management Compliance and Corporate Governance etc. to communicate and obtain requisite information to facilitate investigation process. <\/li>\n<li>Perform peer quality review on the investigation findings draft reports issued by the respective investigators for final review by Head of Level 2 Fraud Investigation and Head of Fraud Investigations. <\/li>\n<li>Responsible for investigation working paper documenting evidence supporting the investigation conclusion and legal process. <\/li>\n<li>Responsible for follow-up and monitoring of investigation recommendations and corrective action plan implementation by management. <\/li>\n<li>Oversee and follow-up on the actions proposed by the FID team and escalated as necessary (overdue rejected work-in-progress etc.) <\/li>\n<li>Ensure to safeguard the integrity of evidence and documentation related to fraud cases. <\/li>\n<li>Perform additional tasks as assigned by Head of Level 2 Fraud Investigation and Head of Fraud Investigations. <\/li>\n<li>To attend Court (Magistrates and Crown Court) to give evidence when required. <\/li>\n<li>To maintain accurate and full records in pocket notebook for use in evidence case files and disclosure management documents. <\/li>\n<li>Participate in special assignments and consultancy services pertaining to Fraud Investigations Department as directed. <\/li>\n<li>Maintain an excellent working knowledge of legislation and practices associated with criminal and civil investigations. <\/li>\n<li>Assist Head of Level 2 Fraud Investigation and Head of Fraud Investigations in implementing a robust Antifraud framework and creating an Antifraud culture. <\/li>\n<li>Keep abreast of improvements and current developments in banking environment and in fraud examination and investigation standards procedures and techniques. <\/li>\n<li>Have excellent communication skills to liaise with internal and external partners in respect of fraud related issues including advising on processes and providing support and training. <\/li>\n<li>Ability to work with internal and external partners to promote the prevention of fraud in a corporate setting. <\/li>\n<\/ul>\n<h3>Skills and experiences required <\/h3>\n<ul>\n<li>Bachelors or Masters degree in business administration, Economics, Accounting or Finance from a recognized institution. <\/li>\n<li>Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage. <\/li>\n<li>Understanding of Banking Operations and regulatory requirements. <\/li>\n<li>Excellent Communication and Interpersonal Skills with ability to manage external and internal stakeholders. <\/li>\n<li>Minimum of 7 years experience in Fraud Investigations or Audit or related control function in relation with financial services industry. <\/li>\n<li>Extensive knowledge in fraud examination, fraud management, internal control and risk management. <\/li>\n<li>High degree of analytical reasoning\/judgmental skills. <\/li>\n<li>Arabic and English proficiency. Additional language is value added skill. <\/li>\n<\/ul>\n<h3>Specialist Skills \/ Technical Knowledge Required for this role <\/h3>\n<ul>\n<li>Bachelors or Masters degree in business administration, Economics, Accounting or Finance from a recognized institution. <\/li>\n<li>Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage. <\/li>\n<li>Understanding of Banking Operations and regulatory requirements. <\/li>\n<li>Excellent Communication and Interpersonal Skills with ability to manage external and internal stakeholders. <\/li>\n<li>Minimum of 7 years experience in Fraud Investigations or Audit or related control function in relation with financial services industry. <\/li>\n<li>Extensive knowledge in fraud examination, fraud management, internal control and risk management. <\/li>\n<li>High degree of analytical reasoning\/judgmental skills. <\/li>\n<li>Arabic and English proficiency. Additional language is value added skill. <\/li>\n<li>Excellent communication (writing &#038; verbal) skills good leadership skills PC literate. <\/li>\n<\/ul>\n<h3>Required Experience <\/h3>\n<p>Director <\/p>\n<\/p>\n<p> #J-18808-Ljbffr<\/p>\n<p>2026-05-25 15:53:45<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1358],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-74592","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-other","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1358":"Other"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"2026-09-18","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2953091__3583?utm_source=3583&utm_medium=feed&keyword=Unit-Head-of&location=abu-dhabi&geoID=8","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"2026-09-14","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/74592","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=74592"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=74592"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=74592"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=74592"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=74592"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=74592"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}