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Financial Crime Regulatory Compliance Specialist

Senior Forensic Investigation Leader

Job in Dubai, Dubai, UAE/Dubai
Listing for: SHARAF DG LLC
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    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 leading investigative firm in Dubai seeks an Executive – Forensic Investigation responsible for conducting forensic reviews and fraud investigations. The candidate will analyze data for financial irregularities, prepare detailed reports, and collaborate with legal and finance teams. A Bachelor's degree in accounting, finance, or law is required, along with 1-2 years of experience. Strong analytical and report-writing skills are essential.

This role offers an opportunity to contribute significantly to investigations in a dynamic environment.
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Position Requirements
10+ Years work experience
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