Unit Head of Fraud Case Assessment & Response

The Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and the Fraud Investigation Team in performing their responsibilities with fairness, objectivity, and independence. This role involves planning, leading, and participating in fraud investigations in line with the Fraud Investigation Policy & Procedure.

Key Responsibilities

• Lead and participate in Fraud Investigations and Examinations in accordance with the Fraud Investigation Policy & Procedure and the ACFE Code of Ethics.
• Conduct investigations into suspected fraud cases and ensure collaboration with related departments within the company.
• Prepare case files and report any suspected fraudulent claims to the Fraud Manager.
• Assist in maintaining the Fraud Investigation Policy & Procedure, ensuring it guides the investigation process effectively.
• Coordinate with HR, Business Line, Legal, Operations & Technology, Risk Management, Compliance, and Corporate Governance to obtain requisite information to facilitate investigations.
• Oversee and follow up on actions proposed by the FID team and escalate issues as necessary.
• Attend court to provide evidence when required and maintain accurate records associated with investigations.

Requirements

• Bachelor’s or Master’s degree in Business Administration, Economics, Accounting or Finance from a recognized institution.
• Minimum of 7 years’ experience in Fraud Investigations, Audit, or a related control function within the financial services industry.
• Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator), and CIA (Certified Internal Auditor) is preferred.
• Extensive knowledge in fraud examination, fraud management, internal control, and risk management.
• High degree of analytical, reasoning, and judgmental skills.
• Proficiency in Arabic and English; additional language skills are valued.