Jobs in United Arab Emirates

Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases involving FAB. This includes preparing documentation, attending hearings, and supporting internal investigations. The role bridges the gap between FAB s Fraud Risk & Investigation (FRI) team and external law enforcement bodies to ensure accountability and legal closure.

Key Responsibilities

* File police cases and submit required documentation following internal approvals
* Coordinate closely with police, judicial authorities, and public prosecutors for fraud case management
* Attend meetings and hearings related to ongoing investigations or legal proceedings
* Act as FRI s liaison with law enforcement for all internal and external fraud matters
* Engage FAB's legal team where needed, including hiring external legal counsel
* Transfer civil case responsibilities to the internal legal department when necessary
* Support vigilance and fraud detection units by collecting intelligence from public sources
* Validate details of suspects or cases with relevant government departments (e.g., police, immigration, courts)
* Maintain strong relationships with authorities to ensure timely and effective case progression

Job Requirements

* UAE National (mandatory) with strong command of Arabic and working proficiency in English
* Bachelor s degree
* Certification in fraud investigation, AML, or information security (e.g., CFE) preferred
* Minimum 5 years of experience in fraud investigation, law enforcement, or a judicial liaison role
* Strong knowledge of fraud types across banking channels including digital banking, treasury, corporate, and retail sectors
* Understanding of investigation procedures, legal documentation, and evidence handling
* Ability to maintain discretion, manage sensitive data, and act with integrity

Company Industry

• Banking
• Broking

Department / Functional Area

• Finance
• Treasury

Keywords

• Fraud Investigation Officer - Legal And Law Enforcement Liaison

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