Examination Assistant Manager

Job Purpose

The role holder is responsible for leading the planning and execution of fraud examination process by conducting examinations, analysing data, evidences and generate final reports. The role holder shall carry out his duties in accordance with the stipulated business policies and procedures.
Senior Examination Analyst

Job Responsibility

•    Support investigation Dep in any related cases or any needed information.
•    Leads the planning and execution of fraud examination process by conducting examinations, analyzing data, evidences and generate final reports.
•    Support the attendance with external interrogations stc Units when needed.
•    Raise red flags to related parties to recover loss from fraud incident
•    Identify weaknesses in the company's internal controls and processes in order to improve efficiency and profitability
•    Utilize tools / monitoring systems to examine reported fraud activities within stc group.
•    Assess the efficiency of the stc group’s software and tools related to fraud examination for the purpose of examination to the unusual behavior and fraud patterns.  
•    Prepare statistics reports that are related to fraud examination activities which are related to stc.
•    Collaborate with the investigation units in fraud-related cases within stc or any needed information.
•    Manages delivery of fraud examination of all attempts and committed financial, technical and criminal infringements and collection of all relevant information in stc.
•    Manages the planning and execution of fraud examination process by conducting examination, analyzing data, evidences and generate final reports in stc.
•    Prepare statistics reports to Business Integrity unit for fraud-related activities that are related to subsidiaries.
•    Collaborate with the investigation units in fraud-related cases within subsidiaries or any needed information.
•    Manages delivery of fraud examination of all attempts and committed financial, technical and criminal infringements and collection of all relevant information in Subsidiaries.

Job Responsibility (cont.)

Years of Experience

5 Years and above

Nature of Experience

Prior experience in Examination in telecommunication industry

Job Band

Professional 

Skills

Education

Additional Education

Certifications