AVP- Fraud Investigations - External Liaison (Emiratised Role)

JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.Core Responsibilities To file police cases after approval by designated FAB staff To provide documentation to support banks case against internal/external perpetrators To attend meeting with law enforcement authorities judicial authorities to update about the fraud incident and provide support as required to strengthen cases filed by FABBe the focal point of contact from Fraud Risk & Investigation for interactions with police Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought To engage legal team if theres requirement for hiring of external lawyers for fraud case To handover any fraud related civil cases to the legal team in the bank To work in conjunction with the investigation team in verifying details with relevant govt departments including Immigration police courts etc.To gather information to support vigilance activities at the bank and to conduct proactive fraud prevention work This role supports both fraud investigations and fraud prevention/detection/vigilance heads by being the bridge between external entities and FABSpecific Accountabilities To ensure perpetrators of fraud are brought to justice by following legal and regulatory framework Qualifications : Threshold Qualifications: Graduate Certified Fraud Examiner Information security AML related certification Years & Nature of Experience: Minimum of 5 years of experience in working with law enforcement judicial or investigator role UAE nationals only with good command over Arabic working knowledge of spoken/written English is required Value-based Behaviors: Trusted Knowledgeable Collaborative Enterprising Technical Competencies: Knowledge of banking products channels and fraud schemes including those related to Corporate Banking Treasury IT and Operations and Personal banking group as well as fraud schemes on digital channels Knowledge of investigation processes evidence handling etc Excellent Oral and written Communication skills in Arabic Remote Work : No Employment Type : Full-time #J-18808-Ljbffr