Dubai, United Arab Emirates – Emirates NBD Bank PJSC, a leading financial institution in the region, is currently seeking a highly skilled Senior Manager – Fraud Investigations to join its team in Dubai. This pivotal role will be responsible for leading the bank’s efforts in preventing, detecting, and mitigating fraud risks across its global operations.
About the Role:
As a Senior Manager – Fraud Investigations, you will play a crucial role in safeguarding the bank’s assets and reputation. Your responsibilities will include:
- Leading Fraud Investigations: Overseeing and conducting in-depth investigations into suspected fraudulent activities, identifying patterns, and recommending corrective measures.
- Developing Fraud Prevention Strategies: Collaborating with various departments to develop and implement effective fraud prevention strategies and controls.
- Managing Fraud Risk: Assessing and managing the bank’s exposure to fraud risks, ensuring compliance with regulatory requirements, and implementing best practices.
- Team Leadership: Leading a team of fraud investigators, providing guidance, and mentoring them to achieve their professional goals.
- Technology Integration: Leveraging technology to enhance fraud detection capabilities and streamline investigative processes.
Qualifications and Experience:
To be successful in this role, you will need:
- A professional qualification (e.g., chartered accountant, CFE) with a strong background in financial/corporate fraud investigations or internal audits.
- At least 10 years of experience in fraud investigations and prevention within the banking or financial services industry.
- Proven leadership skills and experience managing teams.
- Strong analytical and problem-solving abilities.
- Excellent communication and interpersonal skills.
- A deep understanding of fraud trends and best practices.
Why Join Emirates NBD Bank:
Emirates NBD Bank offers a dynamic and challenging work environment, with opportunities for professional growth and development. As a leading financial institution in the region, the bank provides a competitive salary and benefits package, along with a supportive and collaborative culture.
If you are a highly motivated and experienced fraud investigator looking to make a significant impact in a global organization, Emirates NBD Bank invites you to apply for this exciting opportunity.
To learn more about open positions and apply, please visit our careers website at https://www.emiratesnbd.com/en/careers
