Roles & Responsibilities
• Assist in the proposal of an accepted plan for assessing fraud in all business areas. Prepare fraud assessment plan and implementation of the same.
• Research, analyze and recommend measures to reduce fraud related risks to which business activities are exposed.
• Prepare chain of evidence to be presented in the courts as per the requirements explained to the concerned team member by the lawyers and/ or officials of authorities.
• Coordinate investigative efforts with law enforcement officers, attorneys and other organization against any emerging fraud trend/ threat.
• Assist in the development of policies and procedures to support Fraud programs.
• Maintain current knowledge and awareness of investigative/security/fraud techniques, privacy laws, insurance regulations, investigation and security incident handling policy and procedure. Possess a deep working knowledge of a Financial Institutions line of business operating practices and policies; and maintain strong working relationships with appropriate industry groups and governmental agencies.
• Work closely with Legal, Compliance, Risk, Audit, Human Resources, vendors and law enforcement.
• Liaison with Law Enforcement for all internal/external financial crimes investigations
Job Details
Date Posted:2015-08-20Job Location:Riyadh, Saudi ArabiaJob Role:OtherCompany Industry:Insurance
Preferred Candidate
Career Level:ManagementGender:MaleNationality:Saudi ArabiaDegree:Bachelor's degree
Apply Now
أكثر...
• Assist in the proposal of an accepted plan for assessing fraud in all business areas. Prepare fraud assessment plan and implementation of the same.
• Research, analyze and recommend measures to reduce fraud related risks to which business activities are exposed.
• Prepare chain of evidence to be presented in the courts as per the requirements explained to the concerned team member by the lawyers and/ or officials of authorities.
• Coordinate investigative efforts with law enforcement officers, attorneys and other organization against any emerging fraud trend/ threat.
• Assist in the development of policies and procedures to support Fraud programs.
• Maintain current knowledge and awareness of investigative/security/fraud techniques, privacy laws, insurance regulations, investigation and security incident handling policy and procedure. Possess a deep working knowledge of a Financial Institutions line of business operating practices and policies; and maintain strong working relationships with appropriate industry groups and governmental agencies.
• Work closely with Legal, Compliance, Risk, Audit, Human Resources, vendors and law enforcement.
• Liaison with Law Enforcement for all internal/external financial crimes investigations
Job Details
Date Posted:2015-08-20Job Location:Riyadh, Saudi ArabiaJob Role:OtherCompany Industry:Insurance
Preferred Candidate
Career Level:ManagementGender:MaleNationality:Saudi ArabiaDegree:Bachelor's degree
Apply Now
أكثر...