Jobs Accounting/Banking/Finance Jobs in Saudi Arabia in Saudi Arabia
We are targeting to hire Fraud Investigation Senior Officer with 4+ years of relevant banking experience to enrich the performance of Anti-Fraud Management, the following are the key responsibilities:
- To conduct the required review, fraud investigation of the fraud cases.
- To ensure to draft the investigation report and take the head of Anti-Fraud final input
- To ensure proper follow up with all parties to raise the final reports & close the reported fraud incident
- To archive the related reports & documents
- To ensure to maintain complete physical filing within the anti-Fraud department
- To ensure to complete special fraud incidents Internal fraud, external fraud that involve losses, fraud that involve government/ public figures, fraud involve major control failure/threats
- To start conducting fraud investigations with the suspects and ensure to document & keep the interrogation documents
- To start conducting fraud investigations with the suspects and ensure to document & keep the interrogation documents
- To ensure to prepare all drafts for any related communication with Police and any other government bodies
- Whenever is required to handle SAMA related cases and to prepare responds
Job Details
| Date Posted: | 2015-10-06 |
| Job Location: | Riyadh, Saudi Arabia |
| Job Role: | Accounting/Banking/Finance |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
| Gender: | Male |
| Nationality: | Saudi Arabia |
| Degree: | Bachelor's degree |
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jobs Fraud Investigation Senior Officer - Alrajhi Bank
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