Senior Officer - Fraud Investigations

lxbfYeaa - Qatar - Qatar

Key Accountabilities

  • Assist in investigating fraudulent incidents perpetrated by customers, third parties or employees of CB.
  •  Gather/Secure, preserve & examine evidence relevant to fraud investigations.
  • Assist in interviewing suspects and writing investigation reports.
  • Effect investigative best-practices across the bank conducting time-sensitive, complex investigations in line with CB's Anti-Fraud policy, Laws, and regulations.
  • Perform root cause analysis of fraud incidents and related events
  •  Manage, maintain and report incidents of fraud to the regulator, QFIU, and Law Enforcement authorities in line with the reporting requirements.
  •  Attend meetings when called by regulator and other Law Enforcement Authorities
  • Manage and maintain department MIS required for internal forums.
  • Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities.
  •  Review CB new and existing products & processes to identify gaps that could lead to potential fraud.
  •  Assist in the development of policies & procedures.
  •  Research and analyse customer accounts for possible cases of fraud and to prevent future frauds.
  • Consulting/collaborating with and advise business units as required during the course of investigations and recommend preventive controls to mitigate risks.
  •  Assist CB Legal in reporting fraud cases to Law Enforcement authorities.
  • Other tasks assigned by superiors whenever needed


Skills

Education

  • Bachelor’s Degree, in Business-related major


Post date: 11 August 2024
Publisher: Bayt
Post date: 11 August 2024
Publisher: Bayt