Fraud Risk Manager
The Fraud Risk Manager assists the GM - Fraud Risk Services in implementing a robust Fraud Management Framework within DP World: Develop and manage processes for receipt, examination and reporting of allegations related to any suspected breach of DP World Policies, Procedures Standards and Codes of conduct. Lead and conduct investigations as directed by the GM - Fraud Risk Services and present the results at the appropriate level. Conduct/assist in conducting fraud risk assessments and fraud awareness workshops across all Business Units in the Group. Key Accountabilities Assist the GM-Fraud Risk Services/conduct preliminary fraud investigations/allegations from inception to detection in accordance with professional local and international standards as per direction from the GM-Fraud Risk Services. Conduct comprehensive interviews with providers, members, perpetrators and witnesses to obtain information which could be considered admissible under generally accepted criminal and civil ...