Search Jobs

Hold CTRL to choose multiple sectors (up to 3)


Hold CTRL to choose multiple sectors (up to 3)

Corporate Finance Analyst for a Bank based in Dubai- UAE job in

Engineering Jobs with
  • Show me jobs like this one
  • More jobs from this recruiter
  • Email this job to a friend
  • Print this job
Job Ref:  1090569055
Employer:  Hire Resolve
Job Type:  Permanent
Country:  United Arab Emirates
Abu Dhabi - Abu Dhabi - United Arab Emirates (Show on map)
Salary:  Market Related
27/10/2016 02:42
The candidate will be responsible for:
Macro level fraud risk management policy / framework formulation.
Implement automated fraud risk assessment tool as part of ORMS
Coordinate and follow up with the stakeholders to lodge insurance claims against fraudulent losses under the BBB policy & innocent mistakes under PI policy.
Coordinate with internal stake holders, Insurance consultants & insurance company, towards timely submission of responses to queries raised by Insurance Company.
Responsible for classification of Fraud incidents into Internal and external events.
Maintain a consolidated inventory of fraudulent / suspected transactions, performs periodical trend analysis and report to management.

• Minimum Bachelor's degree.
• Minimum 6-8 years with financial institution
• Should have a good understanding of Fraud Risk typologies, control systems operation, organizational cultural and economic norms.
• Should have a good understanding of Fraud risks, locals regulations, fraud investigation, insurance lodgment process, bank products & processes, PC skills.

Should you meet ALL the requirements for this position, please email your CV to company website. You can also contact Sascha on NA.
Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.

or email us: NA(at)NA
Copyright © Rengineeringjobs.com Job Board 2011  | Powered by JobMount Job Board Software