Specialist - Internal Audit & Fraud Investigation

We are currently looking for Specialist - Internal Audit & Fraud Investigation forour UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas: Internationally recognized accounting / auditing qualifications like CPA CIA CFE.Experience: 5-8 years professional experience in fraud risk management and audit in Financial Institution or large Organization.Must have relevant Internal Audit experience in the Banking Sector.Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / ORShould hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / ORShould possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations.Other Skills Required for the Job: Intricate knowledge of overall banking operations and processes. Analysis and planning skills Negotiation and convincing skills Excellent report writing skills.Leadership and organizing skills.Interpersonal / communication skills Proficient in the use of Microsoft Excel Power Point Word and bank systems Joining time frame: 2 weeks (maximum 1 month)Remote Work : No Employment Type : Full-time #J-18808-Ljbffr