التقدم لوظائف بنك القاهرة بتاريخ 27 يناير2021
التقدم لوظائف بنك القاهرة بتاريخ 27 يناير2021
Senior Fraud Investigations – Internal Audit
About the job
Job Summary:
Responsible for conducting investigations on reported fraud events from different bank channels. Preparing reports and recommending proper measures whether to stabilize the event that took place and/or to enhance the process.
Responsibilities
Perform investigations’ steps in accordance with the Internal Audit Manual and the international audit standards.
Participate/conduct the investigations to identify the circumstances that allowed the occurrence of the incident, determine the responsibilities, material loss (if any) and any violation to the bank’s policies / procedures.
Participate/ Conduct interrogations whenever required.
Participate/ Conduct investigations’ visits whenever required.
Prepare a report with the results of the investigation including the recommended measures to the Head of Fraud Investigations & Special Assignments.
Recommend the establishment of controls along with other corrective and preventive measures in order to reduce the recurrence of fraud events and to mitigate risks.
Evidence gathering and keeping properly.
The completion of each task in a timely manner.
Qualifications
Bachelor Degree holder (or above) in Business Administration, Finance or related disciplines
Minimum of 7-10 years’ experience in Fraud Investigations, Fraud Risk, Internal Audit, Control functions.
Preferred CFE Certificate
Strong writing skills in Arabic & English
Strong analytical skills
Sound interpersonal & communication skills
Strong Team playing
Able to work in pressure / challenge
Problem Solving attitude
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