Senior Fraud Investigations Manager

1 month ago

Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

Job Description

Job Purpose:

The Fraud Risk Management function is responsible for providing second-line oversight for the firm's front office and support/control functions. The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators to ensure thorough investigations of fraud occurrences, producing detailed reports with recommendations for stakeholders. Establishing rigorous investigation standards and SOPs is essential for effective governance.

Key Accountabilities:

Strategic Contribution

  • Contribute to the development of a comprehensive global fraud investigation framework.
  • Lead a diverse team of Fraud Investigators to execute the department's investigative mandate.
  • Ensure adherence to departmental processes and TATs.
  • Collaborate with departmental peers to develop mitigation measures for emerging risks and trends.

Budgeting and Financial Performance

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

Policies, Systems, Processes & Procedures

  • Implement policies, systems, and procedures for the assigned team to ensure procedural/legislative requirements are fulfilled.

Continuous Improvement

  • Participate in the identification of 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

  • Provide input to the development of a comprehensive global fraud investigation framework.
  • Lead a diverse team of Fraud Investigators to execute the department's investigative mandate.
  • Ensure that investigations standards are adhered to by the Investigators and develop departmental SOPs to support core investigation processes.
  • Ensure regular measurement and reporting of investigations performance to metrics.

Qualifications

Minimum Qualification

  • Bachelor's degree in criminal justice, law, finance, business, or a related field.
  • ACFE certification preferred.

Minimum Experience & Competencies

  • Minimum of 5 years' experience in fraud investigations, preferably in the banking sector.
  • At least 2 years' leadership experience managing a team of people.
  • In-depth understanding of banking operations.
  • Sound knowledge of law and criminal justice procedures.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent report writing skills.
  • Excellent communication and presentation skills.

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