Head of Enterprise Fraud Control & Compliance

Miral Experiences; Abu Dhabi; On-site; AED 480,000 - 720,000; Full time

Job summary

Miral Experiences is seeking an Internal Compliance Director - Fraud Control to lead the enterprise fraud strategy across all units in Abu Dhabi. You will drive proactive prevention, early detection, and effective response aligned with governance standards and ethics.

You will collaborate with executive leadership, internal audit and regulators to strengthen accountability and transparency across Miral. Strong ERP and analytics skills are essential for success.

Qualifications

• Bachelor's degree in accounting, finance, law or related field.
• Master's degree or CIA certification preferred.
• 12–15 years in fraud investigation, compliance, or internal audit.
• Minimum 5 years in a leadership role.
• Strong knowledge of ADAA regulations and governance frameworks.

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.
• Liaise with regulators, auditors, and law enforcement as needed.

Skills

Strategic leadership

Analytical capabilities

Stakeholder engagement

Ethical standards

Power BI and data analytics

Education

Bachelor's degree in Accounting/Finance/Law

Master's or CIA certification

Tools

Power BI

ACL

Job description

Miral Experiences is seeking an Internal Compliance Director - Fraud Control to lead the enterprise fraud strategy across all units in Abu Dhabi. You will drive proactive prevention, early detection, and effective response aligned with governance standards and ethics.

You will collaborate with executive leadership, internal audit and regulators to strengthen accountability and transparency across Miral. Strong ERP and analytics skills are essential for success.