الصفحة الرئيسية قطر Senior Officer - Fraud Investigations
الصفحة الرئيسية قطر Senior Officer - Fraud Investigations
Senior Officer - Fraud Investigations
تفاصيل الوظيفة
Key Accountabilities
Assist in investigating fraudulent incidents perpetrated by customers, third parties, or employees of CB.
Gather, secure, preserve, and 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 the regulator and other law enforcement authorities.
Manage and maintain department MIS required for internal forums.
Assist in the development of policies and procedures for proactive monitoring, prevention, detection, and deterrence activities.
Review CB's new and existing products and processes to identify gaps that could lead to potential fraud.
Research and analyze customer accounts for possible cases of fraud and to prevent future frauds.
Consult and collaborate with 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 a business-related major.#J-18808-Ljbffr
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الشركة المعلنة عن الوظيفة
Confidential
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