AVP- Fraud Investigations - External Liaison (Emiratised Role)

JOB PURPOSE:

This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.

Core Responsibilities

• To file police cases after approval by designated FAB staff
• To provide documentation to support banks case against internal/external perpetrators
• To attend meeting with law enforcement authorities judicial authorities to update about the fraud incident and provide support as required to strengthen cases filed by FAB
• Be the focal point of contact from Fraud Risk & Investigation for interactions with police