Fraud Prevention & Investigations Officer (UAE Nationals Only)

CBI is looking to hire a Fraud Prevention & Investigations Officer to support the Head of FPI in the End to End processes of Fraud Risk Management with overall objective of effectively preventing, detecting and responding to Fraud threats covering all banking channels including investigative matters.

Ideal profile

Minimum Experience: 3 – 5 years professional experience in the fraud risk management arena or relevant areas.
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, bank systems. Intricate knowledge of overall banking operations and processes.
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.


Supporting the Head of FP&I and Manager FP&I in maintaining the fraud risk management program and standards for fraud monitoring, detection, case management, investigating and reporting at CBI.
Responsible for Assimilating, Managing and collating all fraud related data across all Fraud types and products within CBI.
Responsible for analysing of fraud data and provide end to end consolidated MI reporting for all Fraud Reporting matters.
Flag any potential critical High Risk trends emanating from the analytics process and provide general guidance on proposed action plans.
Recommend improvement to the MI outputs of the various banking systems within CBI to facilitate early identification of fraudulent activity in line with the Prevention strategy.
Keep abreast of latest Fraud trends and activity in the market.
Validate and ensure that internal and external stakeholders provide accurate and sustainable MI.

Application deadline: 1st February 2021

Due to the large number of applications we receive, only those shortlisted for the next step of the recruitment process will be contacted.

We look forward to hear from you!

The CBI Team

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