Specialist- Fraud Investigations Lead

4 hours ago

Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

Job Description:

Job Purpose:

First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of misconduct.

Key Accountabilities:

  • Provide guidance and on-the-job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy.
  • Promote the organization's values and ethics in all activities within the team to support the establishment of a value-driven culture within the bank.
  • Monitor the financial performance of a given area of activity versus budgets and ensure all activities are carried out in line with the approved guidelines while promptly reporting on any variances to management.
  • Provide inputs and implement policies, systems, and procedures for the assigned team so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service.
  • Participate in the identification of opportunities for continuous improvement and sustainability of systems, processes, and practices considering global standards, productivity improvement, and cost reduction.
  • Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements, policies, and quality standards.

Job Context:

Job Specific Accountabilities:

  • Assist the VP Fraud Investigations to execute 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 required.
  • Take direction from AVP and VP Fraud Investigations as to the investigation plan.
  • Where required, ensure immediate escalation of the incident as per department escalation matrix.
  • Assess the preliminary facts of the incident to determine whether the incident qualifies as a potential insurance claim with appropriate escalation/reporting.
  • Gather information, documents, data, evidence required to determine the facts surrounding the incident. Interview suspects and witnesses (including staff) where required.
  • Collaborate and coordinate investigation/actions with other Bank functions such as Internal Audit, IT, HR, Legal, Compliance dependent on the need of each case.
  • Assess investigation findings, interpret evidence, conduct a root cause analysis, quantify the loss or potential financial exposure, write a comprehensive investigation report containing appropriate risk mitigation and remedial recommendations.
  • Utilize available data analysis and forensic tools and techniques to identify patterns, anomalies, and potential areas of concern.
  • Ensure that CBUAE STR or SAR reports are filed timeously and that any requests for additional information are responded to within prescribed timelines.
  • Proactively identify and anticipate potential systemic risk, evolution of, or new versions of fraud trends to facilitate preventative action.
  • Act as subject matter expert and provide input to the creation of fraud awareness and training material as well as participating in the delivery of the material when required.
  • 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 within the team.

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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