It jobs in United Arab Emirates

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.