Save Job Back to Search Job Description Summary Similar JobsAn exciting opportunity to contribute to fraud preventionOffering career growth, professional development, and a chance to make a impactAbout Our ClientA prominent financial institution based in the UAE, offering a dynamic and innovative environment for professionals to contribute to safeguarding the bank's operations.Job DescriptionAssist in fraud monitoring, detection, and investigation processes.Analyse fraud-related data and provide consolidated reporting.Recommend improvements to fraud detection and prevention methods.Work with internal teams and external partners (law enforcement, banks) on fraud cases.Prepare and present audit and investigation reports, including recommendations for improvements.Maintain accurate records of investigations and corrective actions taken.Plan and execute audits based on identified risks and compliance with standards.Collaborate with the team to ensure professional standards are met and audits are completed on time.The Successful ApplicantA graduate degree in Accountancy or a business-related field, preferably in Finance or Economics.Internationally recognised accounting or auditing qualifications such as CPA, CIA, or CFE are highly desirable.At least 5 years of professional experience in fraud risk management and audit, specifically within financial institutionsWhat's on OfferAn exciting opportunity to contribute to cutting-edge fraud prevention initiatives within a prominent financial institution, offering career growth, professional development, and a chance to make a meaningful impact in the banking sector.ContactJames JeffersonQuote job refJN-012025-6641912Job summarySectorBanking & Financial ServicesSubsectorAccountancy & FinanceIndustryFinancial ServicesLocationSharjahContract typePermanentConsultant nameJames JeffersonJob referenceJN-012025-6641912
