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Senior Fraud Risk Investigations Lead
Job in
Sharjah, UAE/Dubai
Listed on 2026-08-31
Listing for:
United Arab Bank
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
United Arab Bank seeks a seasoned Fraud Risk professional to strengthen monitoring, prevention and control of internal and external fraud in the UAE.
You will lead investigations, implement fraud detection systems, conduct awareness programs, and report to senior management and regulators.
The role requires 10 years in risk, a Bachelor's degree in finance/BA/law, and ACFE certification, with strong liaison to authorities and experience in fraud audits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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