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Fraud Investigations & Digital Forensics Manager

United Arab Emirates

AED 72K-96K (estimate) Mid-level Full Time

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Found 9h ago

Tasks

Attend court to provide evidence
Conduct peer quality review of reports
Coordinate internal stakeholders for investigations
Determine occurrence of fraud and exposure
Document evidence in working papers
Examine IT and digital forensic cases
Identify root causes and involved parties
Investigate suspected fraud cases
Lead fraud investigations and examinations
Maintain accurate investigation records and disclosures
Maintain fraud investigation policy and procedures
Monitor investigation recommendations and corrective actions
Perform data analytics for investigations
Prepare case files and investigation reports
Safeguard integrity of evidence and documentation
Support STR reporting framework
Support anti fraud culture building

Perks/Benefits

N/A

Skills/Tech-stack

Banking regulations | Big Data | Data analytics | Digital forensics | Evidence handling | Fraud investigation | IT Security | Information security | Internal Controls | Risk Management | Stakeholder management

Education

Bachelor of Science | Master of Science

Roles

Digital Forensics Manager | Forensics Manager | Fraud Investigations Manager | Investigations Manager | Manager

Regions

Countries

United Arab Emirates

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