Director, Fraud Control & Compliance Strategy

Miral Experiences

Abu Dhabi

On-site

AED 400,000 - 660,000

Full time

14 days+

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Job summary

Miral Experiences seeks an Internal Compliance Director – Fraud Control to lead our fraud prevention and governance across all units. You will shape strategy, KPIs, and investigations, collaborating with executive teams and regulators to strengthen accountability and ethics.

The role requires 12–15 years in fraud or internal audit, with 5+ years in leadership, and familiarity with ADAA regulations and enterprise risk management. A CIA/partner certification is preferred.

Qualifications

  • Bachelor’s degree in Accounting, Finance, Law, or related field.
  • Master’s / CIA certification – preferred.

Responsibilities

  • Define and implement Miral’s enterprise fraud control strategy and roadmap.
  • Establish governance frameworks, KPIs, and escalation protocols.
  • Provide direction to cross-functional fraud control teams.
  • Identify, assess, and mitigate fraud risks across all operations.
  • Maintain the corporate fraud risk register and integrate with ERM systems.
  • Lead adoption of analytics, digital forensics, and monitoring tools.
  • Oversee complex and high-profile fraud investigations.

Skills

Strategic leadership
Analytical mindset
Stakeholder engagement
Integrity
Investigative acumen

Education

Bachelor's degree in Accounting/Finance/Law
Master’s / CIA certification – preferred

Tools

Power BI
ACL

Job description

Miral Experiences seeks an Internal Compliance Director – Fraud Control to lead our fraud prevention and governance across all units. You will shape strategy, KPIs, and investigations, collaborating with executive teams and regulators to strengthen accountability and ethics.

The role requires 12–15 years in fraud or internal audit, with 5+ years in leadership, and familiarity with ADAA regulations and enterprise risk management. A CIA/partner certification is preferred.

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