Assistant Manager, Investigations (UAE National)
Core
Conduct end-to-end investigations into suspected internal and external fraud, financial crimes, employee misconduct, regulatory breaches, and cyber-enabled fraud to protect the bank's interests.
Role type
Assistant Manager, Investigations (Fraud & Financial Crime)
Builds
Investigation reports, case assessments, evidence records, and remediation recommendations for management and regulators.
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
Fraud investigation, financial crime analysis, forensic auditing, evidence gathering, interview techniques, regulatory compliance (UAE/AML/CFT), legal documentation, stakeholder management, risk assessment
Preferred skills
Law enforcement experience, interaction with external authorities, fraud trend monitoring, control weakness identification
Technologies
None explicitly stated
Responsibilities
Conduct end-to-end investigations relating to fraud, financial crime, employee misconduct, forgery, cyber fraud, and regulatory breaches; Gather, review, and analyse documentary, electronic, and financial evidence; Conduct interviews with employees, customers, vendors, and other relevant parties; Prepare case assessments, investigation plans, findings, and recommendations; Coordinate with external law enforcement agencies, regulatory authorities, legal counsel, and government bodies; Prepare investigation reports for management committees, Legal, Risk, Compliance, and Executive Management.
Seniority
Senior, hands-on IC (via careerplan.io/jobs/14-007-BD-A67-assistant-manager-investigations-uae-national-at-cbd)