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Fraud Investigations Lead — Law Enforcement Liaison

Job in Dubai, UAE/Dubai
Listing for: First Abu Dhabi Bank
Full Time position
Listed on 2026-02-18
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Investigations Lead — Law Enforcement Liaison )
A prominent banking institution in Dubai is seeking a dedicated professional responsible for investigating fraud cases, filing police reports, and coordinating with legal teams. The role requires at least 5 years of experience in law enforcement or investigations and a graduate degree. Proficiency in Arabic and working knowledge of English are mandatory for facilitating investigations and ensuring proper documentation to support legal actions.
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