Regional Fraud & Risk Researcher

Global Screening Examiners Limited; Dubai; On-site; AED 120,000 - 240,000; Full time

Job summary

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced environment.

This role requires a Master Degree with 5-10 years' field experience, strong organizational skills, and familiarity with host

Qualifications

• Master degree with 5–10 years of field experience in research and control reviews.
• Experience in governance, and corporate/financial/internal audits.
• Strong organizational skills and knowledge of fraud risk concepts.

Responsibilities

• Assess fraud and information compromise threats and advise on controls.
• Occasional interviewing of suspect staff and investigators.
• Support and deliver fraud prevention awareness programs.
• Develop relationships with regional partners to manage fraud investigations and share best practices.

Skills

Corporate governance

Financial audits

Internal audits

Fraud assessment

Interviewing staff

Education

Master Degree

Job description

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced environment.

This role requires a Master Degree with 5-10 years' field experience, strong organizational skills, and familiarity with host