Sign in

Fraud Investigations & Digital Forensics Manager

United Arab Emirates

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

Apply Save

Found 8h 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

Apply Save

Language: en Views:

1 Clicks:

0 Saves: 0

Related jobs

Senior Manager - Cyber Security Engineers AED 286K-323K

Access Management | Agile | Azure DevOps | Budget Management | CI/CD

Career advancement opportunities | Certification support | Employee incentive program | Health insurance | Professional development support

Senior-level Contract Full Time

Abu Dhabi, Abu Dhabi, United Arab …

5d ago
Data Governance Chief Specialist

Audit management | DAMA | Data Architecture | Data Catalog | Data Compliance

Executive-level Full Time

Abu Dhabi, Abu Dhabi, United Arab …

21d ago
Senior Manager, Phishing-Takedown AED 286K-323K

Abuse Response | Audit Readiness | Automation | Brand Protection | CI/CD

Senior-level Full Time

Dubai, United Arab Emirates

22d ago
Chief Information Officer - Compliance A

Audit management | Banking systems | Business Continuity | Core Banking | Core Banking Systems

Executive-level Full Time

Dubai, United Arab Emirates

1mo ago
Data Governance & Security Lead AED 295K-349K

AI Governance | Access Recertification | Audit Trail | CCPA | DLP tooling

Paid time off | Performance bonus | Training and development

Senior-level Full Time

Dubai, Dubai, United Arab Emirates

1mo ago