Executive - Forensic Investigation - Sharaf DG - Dubai, UAE

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

Position Overview

The Executive - Forensic Investigation role at Sharaf DG Dubai supports fraud detection, forensic reviews, and investigative analysis across business operations. This position works closely with internal stakeholders to identify financial irregularities, support investigations, and strengthen fraud risk management within a large retail organization.

Job Details

• Country: UAE
• City: Dubai
• Industry: Retail
• Function: Fraud Investigation
• Salary: 7000-10000 monthly (Market estimated)
• Gender: Any
• Candidate Nationality: Any
• Job Type: Full‑time

Key Responsibilities

• Support and conduct forensic investigations related to fraud, misconduct, policy violations, and financial irregularities
• Collect, analyze, and interpret financial and non‑financial data relevant to investigations
• Maintain detailed records of investigative steps, evidence collection, and documentation
• Prepare clear and structured investigation reports with findings and recommendations
• Assist with interviews, evidence gathering, and case documentation
• Collaborate with legal, finance, and support teams to align findings with internal policies
• Stay updated on industry best practices, tools, legal requirements, and evidence handling standards
• Support fraud risk assessments and contribute to the development of forensic accounting methodologies

Ideal Profile

• Bachelor's or master's degree in Accounting, Finance, Law, or a related field
• One to two years of experience in forensic investigation or related roles
• Certified Fraud Examiner certification is an advantage
• Strong analytical, documentation, and report‑writing skills
• Knowledge of fraud risk management and investigative techniques
• Ability to work under pressure and manage sensitive matters discreetly
• High attention to detail with strong problem‑solving capability
• Effective communication and stakeholder coordination skills

Why Join Us

• Exposure to forensic investigation and fraud risk management within a large retail group
• Opportunity to work closely with legal, finance, and governance teams
• Structured environment with strong compliance and internal control frameworks
• Career development within forensic, audit, and risk management functions
• Competitive market‑aligned compensation

About the Company

Sharaf DG is one of the UAE's leading retail and technology organizations, operating an extensive network of stores and business units across Dubai and the region. As part of the Sharaf Group, the company emphasizes strong governance, ethical business practices, and robust internal controls to support sustainable growth and operational integrity.