Fraud Prevention & Investigations Officer | CBI Bank Careers

Commercial Bank International - CBI

If You are Looking for Jobs in Dubai, Check out this Fraud Prevention & Investigations Officer Job vacancy in Dubai.

JOB REQUIREMENTS:

  • Minimum Experience: 3 – 5 years of professional experience in the fraud risk management arena or relevant areas.
  • Keep abreast of and utilize accepted investigative tools such as analytics and mapping techniques during investigations in order to gain insight into the full extent of fraud exposures in particular.
  • Professional / Technical Qualifications / Diplomas: Degree in business or related field, CFE preferred.
  • Job-Specific Knowledge & Skills: Proficient in the use of Microsoft Excel, PowerPoint, Word, and bank systems. Intricate knowledge of overall banking operations and processes.