Internal Compliance Director – Counter Fraud (UAE National)

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 a region's leader in the management and operation of world-class, award-winning immersive attractions and experiences across Abu Dhabi. Our diverse portfolio includes some of the most iconic entertainment and leisure destinations, including Ferrari World Yas Island Abu Dhabi, Yas Waterworld Yas Island Abu Dhabi, Warner Bros. World Yas Island Abu Dhabi, SeaWorld Yas Island Abu Dhabi, CLYMB Yas Island Abu Dhabi, and TeamLab. Phenomena Abu Dhabi, and CLYMB Abu Dhabi, as well as cultural treasures like Qasr Al Watan. We specialize in crafting unique experiences that cater to all tastes and ages, delivering a seamless blend of thrills, joy, and discovery. Our attractions are designed to ignite the imagination and create unforgettable memories for visitors from around the world. Whether you're seeking excitement, relaxation, or cultural enrichment, we offer something for everyone.

Job Overview

The Internal Compliance Director - Fraud Control is responsible for establishing and leading Miral's fraud control strategy across all business units and subsidiaries. This role ensures proactive fraud prevention, early detection, and effective response, while aligning with Miral's governance framework, ADAA standards, and corporate ethics principles.

You will collaborate closely with executive leadership, internal audit, legal teams, and regulatory authorities to strengthen accountability, transparency, and compliance across the organization.

Key Responsibilities

Strategic Leadership

• 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
• Ensure alignment with ADAA, audit, and compliance standards
• Lead adoption of analytics, digital forensics, and monitoring tools
• Oversee complex and high-profile fraud investigations
• Ensure confidentiality, fairness, and legal compliance
• Liaise with regulators, auditors, and law enforcement as needed

Governance & Reporting

• Report fraud trends and key insights to Executive and Audit Committees
• Ensure timely escalation of critical incidents
• Oversee dashboards and periodic fraud reporting

Awareness & Capability Building

• Promote a culture of ethics, integrity, and transparency
• Lead fraud awareness and prevention programs
• Mentor and develop high-performing fraud control teams

Requirements

Qualifications

• Bachelor's degree in Accounting, Finance, Law, or related field
• Master's / CIA certification - preferred

Experience

• 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
• Experience building enterprise fraud control functions

Skills

• Strategic leadership and decision-making
• Advanced analytical and investigative capabilities
• Strong stakeholder engagement and communication
• High integrity and ethical standards
• Proficiency in ERP systems and data analytics tools (Power BI, ACL, etc.)

Shape The Future With Us

At Miral Experiences, we don't just create world-class destinations - we create unforgettable memories for our guests and remarkable careers for our people.

From theme parks and attractions to guest services and behind-the-scenes roles, every member of our team plays a part in delivering exceptional experiences. We're driven by passion, powered by innovation, and committed to excellence in everything we do.

We're looking for passionate, driven, and talented individuals who are ready to grow, lead, and make a difference. No matter your background or expertise, there's a place for you at Miral Experiences.