Specialist- Fraud Investigations Expert

4 weeks ago

Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

Job Description

Job Purpose:

The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.

The role entails conducting investigations into incidents of actual and suspected fraud, bribery, corruption, data breaches, and other misconduct as detailed in the Fraud Policy. You will gather evidence, interview suspects and witnesses, evaluate findings, conduct root cause analysis, draw conclusions, file regulatory incident reports, make recommendations, and write detailed investigation reports.

Key Accountabilities:

Strategic Contribution

  • Provide guidance and on-the-job training for junior colleagues and facilitate knowledge sharing to achieve team objectives and complete tasks efficiently.
  • Promote the organization's values and ethics in all activities within the team to support a value-driven culture.

Budgeting and Financial Performance

  • Monitor the financial performance of assigned areas versus budgets and ensure activities are carried out in line with approved guidelines.

Policies, Systems, Processes & Procedures

  • Provide inputs and implement policies, systems, and procedures for the assigned team to fulfill procedural and legislative requirements.

Continuous Improvement

  • Participate in identifying opportunities for continuous improvement and sustainability of systems, processes, and practices.

Reporting

  • Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements.

Job Context:

Job Specific Accountabilities

  • Assist the VP Fraud Investigations in executing the Functional Operating Model components of the Fraud Investigations capability.
  • Receive cases for investigation and conduct risk assessments to identify immediate loss mitigation and recovery actions.
  • Take direction from AVP and VP Fraud Investigations on investigation plans.
  • Escalate incidents as per department escalation matrix.
  • Assess preliminary facts to determine potential insurance claims.
  • Gather information, documents, and evidence to determine incident facts.
  • Collaborate with other Bank functions, such as Internal Audit, IT, HR, Legal, and Compliance.
  • Assess investigation findings, interpret evidence, and conduct root cause analysis.
  • Write comprehensive investigation reports with risk mitigation and remedial recommendations.
  • Utilize data analysis and forensic tools to identify patterns and anomalies.
  • File CBUAE STR or SAR reports timely and respond to requests for additional information.
  • Identify and anticipate potential systemic risk and fraud trends.
  • Act as a subject matter expert and provide input to fraud awareness and training material.
  • Network with industry peers to share intelligence and best practices.
  • Stay updated with the latest trends in banking fraud, technology, and investigation techniques.
  • Promote a culture of risk awareness across the organization.

Qualifications

Minimum Qualification

  • Bachelor's degree in Criminal Justice, Law, Finance, Business, or a related field.

Minimum Experience & Competencies

  • Minimum of 2 years' experience in fraud investigations, preferably in the banking sector.
  • Basic understanding of banking operations.
  • Working knowledge of law and criminal justice procedures.
  • Analytical, problem-solving, and decision-making skills.
  • Good report writing skills.
  • Good communication and presentation skills.

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