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Financial Crime Regulatory Compliance Specialist

Senior Fraud Investigation Lead

Job in Dubai, Dubai, UAE/Dubai
Listing for: Dubai Islamic Bank
Full Time position
Listed on 2025-12-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation Plans, ensuring compliance with policies, conducting investigations into staff misconduct, and preparing structured reports with findings and recommendations. Ideal for individuals experienced in risk assessment and compliance, offering a chance to enhance operational integrity.
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Position Requirements
10+ Years work experience
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