Strategic Investigations & Compliance Coordinator

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

Job summary

A leading corporate investigations firm in Dubai is seeking a skilled professional to manage project coordination and compliance with PDPL and GDPR standards. The ideal candidate will have 7-10 years of experience in corporate investigations or fraud risk management, strong analytical skills, and proficiency in data analytics tools. This role requires excellent communication abilities and the capability to engage with senior stakeholders effectively.

Qualifications

• Minimum 7–10 years of experience in corporate investigations, compliance, HR governance, or fraud risk management.
• Certifications preferred: CFE, CII, CAMS, CIPM, ISO 37301 / 37001 Auditor, or equivalent.
• Excellent written and spoken English; Arabic is an advantage.

Responsibilities

• Serve as the primary 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 CRI Group™ internal data protection standards.

Skills

Data analytics tools

Stakeholder management

Analytical and problem-solving

Communication skills

Education

Master’s or bachelor’s degree in criminology, Compliance, HR Analytics, Business Administration, or related field

Tools

Excel Power Query

Power BI

CRM / Case Management Systems

Job description

A leading corporate investigations firm in Dubai is seeking a skilled professional to manage project coordination and compliance with PDPL and GDPR standards. The ideal candidate will have 7-10 years of experience in corporate investigations or fraud risk management, strong analytical skills, and proficiency in data analytics tools. This role requires excellent communication abilities and the capability to engage with senior stakeholders effectively.