کارشناس تحقیق و بررسی کلاهبرداری

Job Description

• Execute fraud investigations and reactive fraud risk management in accordance with fraud risk management (FRM) manual • Investigate compliance gaps for detection of possible fraud incidents for management attention. • Trace,extract and analyse foot print of frauds through retrieving related Logs and evidences where fraud performed through computers and systems • Recommend fraud risk control improvement opportunities related to fraud incidents and areas of investigations upon each and every fraud investigation. • Identify, investigate and confirm any suspected fraud, thefts and conflicts of interest following investigation processes defined in Audit and Risk division. • Provide reports detailing how the computer evidence has discovered and all of the steps taken during the investigation process. • Research, document and implement industry best practices with regard to fraud detection,investigation and response. • Develop accurate and complete fraud work papers that adequately support fraud findings and documents work performed • Prepare investigation findings and recommendations for subjected processes and systems. • Testify in court about investigative or analytical methods or findings to prove how the fraud happened. • Advertise,investigate and record incidents through the anonymous fraud hotline to power the reporting channel • Represent the company and/or testify in internal related disciplinary hearings subject to fraud,theft,bribery and corruption. • Use data analytics methods and tools to identify fraudulent patterns in relation to fraud detection and investigation.