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Corporate Finance Analyst for a Bank based in Dubai- UAE

Job Information
LocationUAE
SalaryMarket Related
Job TypePermanent
Education• 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 ri
Experience• Minimum 6-8 years with financial institution
Reference21012015FSTbaUAE2
Emailfinance.jobs(at)hireresolve.com
Fax0865728877

Job Description

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.

Qualification:

• 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 finance.jobs@hireresolve.com. You can also contact Sascha on 031 350 4405.

Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.



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