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Senior Fraud Risk & Investigations Leader
Job in
Sharjah, UAE/Dubai
Listed on 2026-08-22
Listing for:
United Arab Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
United Arab Bank in Sharjah seeks an experienced Fraud Risk professional to lead investigations, strengthen controls, and develop anti-fraud initiatives across the bank. You will monitor fraud risk, report to senior management and regulators, coordinate with internal audit and law enforcement, and drive training to build an effective fraud awareness culture.
The role requires a strong background in risk management, compliance, and fraud systems, with a track record of reducing loss and enhancing
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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