Emirates Airlines Careers – FRAUD PREVENTION

Website Emirates

Job Description:

Manage the Fraud Prevention & Investigation (FP & I) Unit that provides a specialized service for the prevention and management of fraud and criminal acts perpetrated against the organization.. Manage the Group’s susceptibility to risks of criminal acts and fraud with a view to reducing it, and to raise the level of fraud awareness and crime prevention amongst employees and other stakeholders. Upon the occurrence of fraud, criminal act or non-conformity to the established procedure or disciplinary code of the Group, manage the investigation work to ensure detection, successful identification of the offender and recovery of any losses if possible and appropriate.

Job Responsibilities:

  • Research, collate and evaluate information, including at a Company and industry level, in relation to baggage and cargo pilferages and thefts, airline ticket fraud, credit card fraud and violence in the workplace, benchmarking best practice amongst other airlines. Once potential risks or threats have been established, recommend procedural and technical solutions for implementation to contain and reduce the risk and / or number of incidents, including in relation to fraud on the Group’s e-commerce and online payment initiatives, without compromising operations.
  • Perform data mining and interrogation to identify possible trends which might be indicative of fraud. Propose, design and introduce a fraud analytics database and with the capacity to report on current and historic fraud trends.
  • Investigate complex, serious or high profile theft, workplace violence and fraud cases, as necessary, Receive, review and analyze information, documentation, data and evidence associated with fraud allegations and / or unethical behavior to identify trends and make appropriate recommendations, both in terms of the investigation and evidence gathering process, as well as to aid in the prevention or increased awareness of risks and incidents moving forward.
  • Develop and conduct fraud and crime prevention awareness programs across the Group and participate in policy making in terms of fraud prevention and detection.
  • Partner with internal departments as appropriate to ensure a coordinated effort in all fraud detection and prevention initiatives across the Group, and / or to ensure robust investigations are carried out fairly, consistently and in a timely manner.
  • Research, analyse and recommend measures and methodologies to reduce fraud/legal/security related risks in business activities and possible operational weaknesses.

Job Requirements:

  • In economics, accounting, or in another business related discipline. Professional qualification such as Certified Fraud Examiner (CFE), Chartered Accountant (ACA), Chartered Certified Accountant (ACCA), Certified Internal Auditor (CIA), Certified Examiner Computer Voice Stress Analysis (CVSA), or similar would be advantageous.
  • In the field of airline fraud detection and prevention including financial investigations.
  • Experience in investigating finance, ‘white collar’ (commercial) and blue collar crimes will be advantageous.
  • Experience of working within with national and international Anti-Fraud Organisations, Anti-Fraud Units of IATA members, Law Enforcement Agencies & Banks / Credit Card Issuing companies is preferential.

Job Details:

Company: Emirates

Vacancy Type:  Full Time

Job Location: Dubai, United Arab Emirates

Application Deadline: N/A

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