Fraud Investigation & Digital Forensics Manager

Description

Role: Fraud Investigations & Digital Forensics Manager

Location: Abu Dhabi

Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity, and independence with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data analytics.

Fraud Investigations and Digital Forensics Manager is also responsible to plan lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedures under the guidance of the Unit Head of Fraud Investigations/Senior Investigations Manager.

Key Accountabilities of the Role

• Lead and participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy & Procedure and ACFE Code of Ethics.
• Investigate fraud cases as assigned by the FID Management referred by various entities.