Specialist Internal Audit & Fraud Investigation at Commercial Bank International (CBI)

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

21 Dec, 26

Salary

60000.0

Posted On

22 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

About the job

Job Purpose:Support the AVP Internal Audit and Fraud Investigation in the end-to-end processes of Fraud examination and Investigation from inception to disposition, this will include evaluating allegations and suspicious incidents detected through examination process or captured through whistle blowing, Fraud Risk Management Unit, Internal Audit, or other sources.
Assist AVP Internal Audit and Fraud Investigation in preparing the annual audit plan for year.
Perform fieldwork in the context of engagement planning and scope work agreed with the Line Manager. Work will be performed under supervision of team leaders, and according to IA standards and within an agreed time frame.
Perform other special assignments, investigations, policies and standard operation procedures review, and other administrative assignments as and when requested by Audit Management.
Audit observations are clearly presented in a draft Audit Report and to be discussed internally with the team leaders, as well as Audited Department’s management and agreed on the action plan target dates, before being the final draft is presented to the HIA for final review and release.
All field work procedures are to be clearly documented by Audit Working Papers and supporting documents, which will be saved and filed in the related IA shared folder and Teammate system.

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Responsibilities

Job Purpose:Support the AVP Internal Audit and Fraud Investigation in the end-to-end processes of Fraud examination and Investigation from inception to disposition, this will include evaluating allegations and suspicious incidents detected through examination process or captured through whistle blowing, Fraud Risk Management Unit, Internal Audit, or other sources.
Assist AVP Internal Audit and Fraud Investigation in preparing the annual audit plan for year.
Perform fieldwork in the context of engagement planning and scope work agreed with the Line Manager. Work will be performed under supervision of team leaders, and according to IA standards and within an agreed time frame.
Perform other special assignments, investigations, policies and standard operation procedures review, and other administrative assignments as and when requested by Audit Management.
Audit observations are clearly presented in a draft Audit Report and to be discussed internally with the team leaders, as well as Audited Department’s management and agreed on the action plan target dates, before being the final draft is presented to the HIA for final review and release.
All field work procedures are to be clearly documented by Audit Working Papers and supporting documents, which will be saved and filed in the related IA shared folder and Teammate system.