The Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in carrying out their responsibilities with fairness, objectivity, and independence, focusing on IT/Digital Forensics cases that require data analytics. This role involves planning, leading, and participating in fraud investigations in accordance with the Fraud Investigation Policy & Procedures under the guidance of the Unit Head of Fraud Investigations/Senior Investigations Manager.
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Key Accountabilities
- Lead and participate in fraud investigations and examinations in alignment with the Fraud Investigation Policy & Procedure and ACFE Code of Ethics.
- Conduct investigations regarding suspected fraud cases, ensuring collaboration with related departments within the company.
- Serve as the specialist in FID for IT/Digital related fraud/forensic cases and support other FID members in cases involving data analytics.
- Prepare case files and report any suspected fraudulent claims to the fraud manager.
- Assist the Unit Head of Fraud Investigations in conducting fraud and misconduct investigations, fostering a strong anti-fraud culture within the company.
- Identify and discuss control issues identified during the investigation with respective stakeholders.
- Maintain accurate and comprehensive records of investigations, including a pocket notebook for evidence and case files.
Requirements
- Bachelor’s or Master’s degree in information technology (IT), information security, digital platforms, or a related field from a recognized institution.
- Minimum of 7 years’ experience in Fraud Investigations, Audit, or a related control function within the financial services industry.
- At least 3 years of experience in IT Forensics, Information Security, or IT security.
- Certifications such as Certified Fraud Examiner (CFE), CISM, CISA, or CEH are preferred.
- High degree of analytical, reasoning, and judgmental skills.
- Proficiency in English is a must; proficiency in Arabic is preferred.
Location
United Arab Emirates
