Fraud Analyst ( UAE National )

Job Description
To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the FP&I Division. To extract, collate & analyse data from EFM/Fraud trackers to identify/detect fraud/unusual pattern/trends. To independently manage country’s Law Enforcement Agency’s request for documents and information from FP&I
Responsibilities
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To undertake smaller investigations into allegations of fraud of varying nature and lower complexity.
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Should be able to connect the dots within the specific investigation or across the spectrum of investigations,
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To understand requirements from FP&I investigations, analyze system capabilities/constraints and in consultation with different stake holders define the various reports which can aid fraud prevention and detection activities.
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Should be able to help in scoping out the data analytics requirements related to investigations.
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Perform analysis of customer, sales, and expenses data to determine hidden relationships or trends.
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To present the analytics and investigation result to FP&I managers with logical conclusions.
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Contribution should be made towards implementation of Fraud prevention/ detection measures through active participation/and assisting the FP&I Manager towards launch of new initiatives such as roll out of fraud awareness training, fraud risk assessment and use of forensic technology to detect fraud across Mashreq entities.
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Independently manage country’s Law Enforcement Agency’s request for documents and information, from FP&I.
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Should be a team player and demonstrate the willingness to play an active role in complex fraud investigations.
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Maintains & update Auto Audit repository for all data analytics work related to the investigations and central bank reporting.
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Should be able to generate alternatives, test different hypothesis related to investigations and particular scenarios
Qualifications
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Previous experience of Anti-Fraud function or related field and with at least 4 years of experience and should hold a bachelor’s degree in accounting & Auditing, Criminal Justice, or related field.
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Certified fraud Examiner (CFE) certification is required.
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Good presentation skills
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Excellent interviewing skills.
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Excellent report writing skills.
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Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
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Self-motivated & takes initiative.
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Excellent knowledge of Arabic (speaking/writing/reading)
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Should be very good with computers and knowledge of banking systems is must
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Ability to handle pressure and tough situations