Fraud Investigator

Job Reference: 28951-Fraud investigator
Company: RecruitArab - recruiter
Industry: Financial Services
Job Title: Fraud Investigator

Location: Dubai, UAE

Closing Date: 2024-09-06

Email Address: apply@emiratesrecruiter.com

We are seeking a highly skilled and experienced Fraud Investigator to join our team in the Financial Services sector in Dubai. The ideal candidate will have a strong background in investigating fraudulent activities within the financial industry and possess excellent analytical and problem-solving skills.

Key Responsibilities:
- Conduct thorough investigations into suspected cases of fraud, including analyzing financial records, interviewing witnesses, and gathering evidence.
- Collaborate with law enforcement agencies and regulatory bodies to report findings and assist in legal proceedings.
- Develop and implement fraud prevention strategies to safeguard the organization's assets and reputation.
- Monitor transactions and internal controls to identify potential fraudulent activities and recommend improvements.
- Prepare detailed reports documenting investigation findings and recommendations for management.

Requirements:
- Bachelor's degree in Finance, Accounting, or a related field.
- [Random number] years of experience in fraud investigation within the financial services industry.
- Strong knowledge of financial regulations and compliance requirements in Dubai.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Certified Fraud Examiner (CFE) certification is a plus.

If you possess the required qualifications and experience for this role, please send your resume and cover letter to apply@emiratesrecruiter.com. We look forward to receiving your application.


Please inculde this job reference [28951-Fraud investigator] in the email when you send your application.

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