More jobs:
Senior Fraud Risk & Investigations Leader
Job in
Sharjah, UAE/Dubai
Listed on 2026-08-24
Listing for:
United Arab Bank
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
United Arab Bank is seeking a senior Fraud Risk professional to monitor and mitigate fraud risks across the organization. The role involves leading investigations, enhancing controls, and coordinating with law enforcement and regulatory bodies.
The ideal candidate has 10+ years in risk, ACFE certification, and hands-on experience with fraud detection systems. The position requires collaboration across internal audit, external audit, and regulatory reviews.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×