Audit Professional: Expert in Fraud Prevention

1 week ago


United Arab Emirates, India beBeeFraudInvestigation Full time

Job Title: Specialist - Internal Audit & Fraud Investigation

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We are seeking a highly skilled and experienced professional to join our team as a Specialist in Internal Audit & Fraud Investigation. This role will involve analyzing fraud data, providing end-to-end consolidated MI reporting for all Fraud Reporting matters, and recommending preventive measures to improve fraud detection and prevention activities.

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The ideal candidate will have a strong background in fraud risk management, audit, and investigation, with experience working in the banking sector. They will also possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.

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Responsibilities:

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  • Analyzing fraud data and providing end-to-end consolidated MI reporting for all Fraud Reporting matters.
  • Recommending preventive measures to improve fraud detection and prevention activities.
  • Validating and ensuring that internal and external stakeholders provide accurate and sustainable MI.
  • Interacting with business and risk management functions involving all Fraud Risk related reporting, key risk scenarios, and fraud risk event reporting.
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Requirements:

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  • Graduate in Accountancy or a business-related field, preferably Finance or Economics.
  • Internationally recognized accounting/auditing qualifications like CPA, CIA, CFE.
  • Years of professional experience in fraud risk management and audit in financial institutions or large organizations.
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Benefits:

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  • Opportunity to work on high-profile cases and make a real impact on the organization.
  • Chance to develop and enhance your skills and expertise in fraud investigation and risk management.
  • Collaborative and dynamic work environment.
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Join our team as a Specialist in Internal Audit & Fraud Investigation and take your career to the next level

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