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الوصف الوظيفي

Job Description

We are currently looking for Specialist - Internal Audit & Fraud Investigation forour UAE operations with the following Skill set and terms & conditions. 

Education:

• Graduate in Accountancy or a business-related field, preferably Finance or Economics

Professional / Technical Qualifications / Diplomas:

• Internationally recognized accounting / auditing qualifications like CPA, CIA, CFE.

Experience:

• 5-8 years professional experience in fraud risk management and audit in Financial Institution or large Organization. 
• Must have relevant Internal Audit experience in the Banking Sector.
• Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e., ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations.

Other Skills Required for the Job:

• Intricate knowledge of overall banking operations and processes. Analysis and planning skills
• Negotiation and convincing skills
• Excellent report writing skills.
• Leadership and organizing skills.
• Interpersonal / communication skills
• Proficient in the use of Microsoft Excel, PowerPoint, Word, and bank systems

Joining time frame: 2 weeks (maximum 1 month)