Dubai-Based Forensic Fraud Investigator

Sharaf DG; Dubai; On-site; AED 78,120 - 111,600; Full time

Benefits offered by this job

Career development within forensic, audit, and risk management functions

Competitive market-aligned compensation

Job summary

Sharaf DG is seeking an Executive - Forensic Investigation in Dubai to support fraud detection and forensic reviews across business operations. This role requires collaboration with internal stakeholders to identify financial irregularities and strengthen fraud risk management in the retail sector.

The ideal candidate should have a degree in Accounting or Finance and 1-2 years of experience in forensic investigation. This position offers competitive compensation and career development opportunities.

Qualifications

• 1-2 years of experience in forensic investigation or related roles.
• Certified Fraud Examiner certification is an advantage.
• Knowledge of fraud risk management and investigative techniques.

Responsibilities

• Support and conduct forensic investigations related to fraud.
• Collect, analyze, and interpret financial and non-financial data.
• Prepare clear and structured investigation reports.
• Collaborate with legal, finance, and support teams.

Skills

Analytical skills

Documentation skills

Report-writing skills

Communication skills

Stakeholder coordination

Problem-solving capability

Education

Bachelor's or master's degree in Accounting, Finance, Law, or related field

Job description

Sharaf DG is seeking an Executive - Forensic Investigation in Dubai to support fraud detection and forensic reviews across business operations. This role requires collaboration with internal stakeholders to identify financial irregularities and strengthen fraud risk management in the retail sector.

The ideal candidate should have a degree in Accounting or Finance and 1-2 years of experience in forensic investigation. This position offers competitive compensation and career development opportunities.