Overview
Anti -Fraud Governance Investigator Jobs in Doha, Qatar at Confidential
Title: Anti -Fraud Governance Investigator
Company: Confidential
Location: Doha, Qatar
Assisting external fraud investigations relating to major incidences to mitigate losses and potential exposures towards DB. Manage & maintain MIS relating to fraud incidents for BACRC, regulatory reporting and to respond to Law Enforcement requests.
- Assist in investigating fraudulent incidents perpetrated by customers or third parties.
- Gather/Secure, preserve & 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 Laws, and regulations.
- Perform root cause analysis of fraud incidents and related events.
- Manage, maintain and report incidents of fraud to the regulator and Law Enforcement authorities in line with the reporting requirements.
- Attend meetings when called by regulator and other Law Enforcement Authorities
- Manage and maintain department MIS required for internal forums.
- Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities.
- Review DB new and existing products & processes to identify gaps that could lead to potential fraud.
- Assist in the development of EFRM policies & procedures.
- Research and analyse customer accounts for possible cases of fraud and to prevent future frauds.
- Consulting/collaborating with and advise business units as required while investigations and recommend preventive controls to mitigate risks.
- Assist Legal in reporting fraud cases to Law Enforcement authorities.
- Other tasks assigned by superiors whenever needed
MIS and Reports
- Manage & maintain MIS relating to fraud incidents for regulatory reporting
- Respond to Law Enforcement requests
Policies, Systems, Processes & Procedures
- Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities
- Assist in the development of EFRM policies & procedures
Related Assignments
- Perform other related duties or assignments as directed.
- To act as a back-up in the absence of a colleague.
Qualifications:
- Bachelor’s degree in relevant field (BA, Finance, Economics, Banking, Statistics, etc.)
- Certified Fraud Examiner (CFE) designation or other related professional certifications
Experience:
- 5 to 7 years’ experience in Banking industry
- 2 to 4 years’ relevant experience in fraud control and investigations / internal audit investigations
- Native Arabic speaker and fluency in English
- Essential knowledge of Banking products
Job-Specific Skills:
- Experience in the banking sector in Qatar or GCC
- Ability to collaborate and communicate effectively.
- Ability to interact with internal and external stakeholders in a multi-cultural environment.
- Ability to work under pressure.
- Planning and organizing skills.
