Senior Fraud Investigator & Compliance Oversight

Corporate Research and Investigations Limited; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10 years of experience in corporate investigations or compliance, alongside relevant qualifications. The role includes client interaction, oversight of investigative tasks, and preparation of status reports. Proficiency in data analytics tools is essential, and certification in fraud risk management is preferred. This is an opportunity to represent the firm at senior-level meetings.

Qualifications

• Minimum 7–10 years of experience in corporate investigations, compliance, HR governance, or fraud risk management.
• Certifications such as CFE, CII, CAMS, CIPM, ISO 37301 / 37001 Auditor are preferred.

Responsibilities

• Ensure seamless coordination and communication of all project components.
• Serve as client interface for all communications with the Central Bank.
• Coordinate investigative tasks related to benefit fraud and dual coverage detection.
• Ensure adherence to PDPL, GDPR, and internal data protection standards.
• Prepare periodic status reports, dashboards, and executive summaries.
• Collaborate with internal teams to ensure alignment across activities.
• Oversee case file accuracy and integrity before client submission.

Skills

Data analytics tools

CRM / Case Management Systems

Excellent written and spoken English

Arabic language

Education

Master's or Bachelor's degree in criminology, Compliance, HR Analytics, Business Administration

Tools

Excel Power Query

Power BI

Job description

A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10 years of experience in corporate investigations or compliance, alongside relevant qualifications. The role includes client interaction, oversight of investigative tasks, and preparation of status reports. Proficiency in data analytics tools is essential, and certification in fraud risk management is preferred. This is an opportunity to represent the firm at senior-level meetings.