Senior Fraud Investigations Manager

ADIB Group; Abu Dhabi; On-site; AED 300,000 - 540,000; Full time

Job summary

ADIB Group in Abu Dhabi is seeking a Fraud Investigation Manager to support the Head of Level 2 Fraud Investigation in conducting fair, objective, and independent investigations.

Role involves planning, leading, and participating in investigations, preparing case files, and promoting an anti-fraud culture with regulatory compliance. Requires 7+ years in fraud investigations or related controls and professional certifications.

Qualifications

• Bachelor's or Master's in business administration, economics, accounting, or finance.
• Certifications such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) and CIA (Certified Internal Auditor) are advantageous.
• Understanding of banking operations and regulatory requirements.
• Minimum 7 years experience in Fraud Investigations, Audit, or related control functions in financial services.
• Arabic and English proficiency; additional languages are a plus.

Responsibilities

• Lead and participate in fraud investigations and examinations following policy, procedure, and ethics.
• Investigate fraud cases referred by the Head of Level 2 Fraud Investigation and other entities.
• Prepare case files and report suspected fraud to the fraud manager.
• Collaborate with HR, Legal, Operations, Technology Risk, Compliance, and Governance to gather information.
• Perform peer quality reviews of investigation findings and draft reports.
• Maintain investigation working papers and ensure evidence integrity and proper disclosure.

Skills

Stakeholder management

Analytical reasoning

Communication skills

Risk management

Education

Bachelor's/Master's in Business Admin/Economics/Accounting/Finance

CFE / CFCI / CIA certifications

Job description

ADIB Group in Abu Dhabi is seeking a Fraud Investigation Manager to support the Head of Level 2 Fraud Investigation in conducting fair, objective, and independent investigations.

Role involves planning, leading, and participating in investigations, preparing case files, and promoting an anti-fraud culture with regulatory compliance. Requires 7+ years in fraud investigations or related controls and professional certifications.