Head of Fraud Prevention & Intelligence (UAE National)

Implementation of Fraud Prevention/Detection strategies through Fraud Risk Assessments/Fraud Awareness training and Fraud Analytics.

Raise awareness of fraud issues and handle anti-fraud education efforts through training, E-Learning and regular fraud alerts.

Ensure application of professional Forensic skills (including interviewing techniques) in conduct of investigations.

Lead large investigations and People/Asset Tracing efforts and provide clear direction for staff in the Division in conduct of investigations and its outcome. Ensure tracking of fraudulent transactions for use in court to establish evidence of illegal activity.

Manage and supervise a team of specialist resources to ensure effective and timely execution of assignments.

Provide timely professional investigation reports including recommendation for process improvements to the LF & Senior Manage...