Senior Fraud Investigations & Digital Forensics Lead

Abu Dhabi Islamic Bank; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading banking institution in Abu Dhabi seeks a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and utilize data analytics. The ideal candidate has extensive experience in fraud management and IT security, with a strong understanding of banking operations and regulatory requirements. Certifications such as CFE and CISM are preferred. This role demands excellent communication skills to liaise with various stakeholders and a commitment to safeguarding the integrity of evidence in fraud cases.

Qualifications

• Minimum of 7 years’ experience in Fraud Investigations or Audit.
• At least 3 years of experience in IT Forensics or Information Security.
• Understanding of Banking Operations and regulatory requirements.

Responsibilities

• Lead and participate in Fraud Investigations following established policies.
• Conduct investigations into suspected fraud cases.
• Prepare case files and report findings to management.

Skills

Fraud examination

Data analytics

IT security

Communication skills

Education

Bachelor’s or Master’s degree in information technology

Certifications (CFE, CISM, CISA, CEH)

Job description

A leading banking institution in Abu Dhabi seeks a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and utilize data analytics. The ideal candidate has extensive experience in fraud management and IT security, with a strong understanding of banking operations and regulatory requirements. Certifications such as CFE and CISM are preferred. This role demands excellent communication skills to liaise with various stakeholders and a commitment to safeguarding the integrity of evidence in fraud cases.