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Financial Crime Regulatory Compliance Specialist

Independent Forensic Auditor: Fraud Investigations & Travel

Job in Dubai, Dubai, UAE/Dubai
Listing for: Beijing Foreign Enterprise Management Consultants Co.,Ltd.
Contract position
Listed on 2026-02-05
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A leading consultancy firm is hiring an Internal Forensic Auditor/Investigator in Dubai. The role involves conducting investigations into fraud and white-collar crimes, with responsibilities including evidence collection and liaising with external stakeholders. Candidates should have over 4 years of experience in investigations or auditing and strong analytical skills. Fluency in English is crucial, with additional languages being an advantage. Travel within the Middle East and Africa is required.
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