Senior Officer – Fraud Investigations (Qatari & children of Qatari mother) – Commercial Bank of Qatar
Job Summary
Assisting internal and external fraud investigations relating to incidences to mitigate losses and potential exposures towards CB. Manage & maintain MIS relating to fraud incidents for regulatory reporting (including QCB periodic reports, QFIU STRs, etc) and to respond to Law Enforcement requests.
Key Accountabilities
- Assist in investigating fraudulent incidents perpetrated by customers, third parties or employees of CB.
- Gather/Secure, preserve & examine evidence relevant to fraud investigations.
- Assist in interviewing suspects and writing investigation reports.
- Effect investigative best-practices across the bank conducting time-sensitive, complex investigations in line with CB’s Anti-Fraud policy, Laws, and regulations.
- Perform root cause analysis of fraud incidents and related events
- Manage, maintain and report incidents of fraud to the regulator, QFIU, and Law Enforcement authorities in line with the reporting requirements.
- Attend meetings when called by regulator and other Law Enforcement Authorities
- Manage and maintain department MIS required for internal forums.
- Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities.
- Review CB new and existing products & processes to identify gaps that could lead to potential fraud.
- Assist in the development of policies & procedures.
- Research and analyse customer accounts for possible cases of fraud and to prevent future frauds.
- Consulting/collaborating with and advise business units as required during the course of investigations and recommend preventive controls to mitigate risks.
- Assist CB Legal in reporting fraud cases to Law Enforcement authorities.
- Other tasks assigned by superiors whenever needed
Job Details
| Posted Date: | 2024-09-21 |
| Job Location: | Qatar |
| Company Industry: | Business Consultancy Services |
