Specialist - Internal Audit & Fraud Investigation

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions.

Education

Graduate in Accountancy or a business-related field preferably Finance or Economics

Professional / Technical Qualifications / Diplomas

Internationally recognized accounting / auditing qualifications like CPA CIA CFE.

Experience

5-8 years professional experience in fraud risk management and audit in Financial Institution or large Organization.

Must have relevant Internal Audit experience in the Banking Sector.

Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR

Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR

Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigat...