Manager - Fraud Investigations (UAE National)

Emirates NBD
Dubai
Workplace: OnsiteFull timeFunction: SalesSkills: ["Leadership","Investigation","Regulatory compliance","Analytics"]

Lead and manage the most complex, sensitive, and high-profile fraud (and non-fraud) investigations across the Group. Drive heightened regulatory expectations, expand international casework, and use analytics to improve investigative outcomes. Manage the Group Fraud Prevention and Investigations Unit to strengthen fraud risk investigations, increase fraud awareness, and enhance training and knowledge transfer across the bank.

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FursaFursa
Emirates NBD
Emirates NBD
1 day ago

Manager - Fraud Investigations (UAE National)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead and manage the most complex, sensitive, and high-profile fraud (and non-fraud) investigations across the Group. Drive heightened regulatory expectations, expand international casework, and use analytics to improve investigative outcomes. Manage the Group Fraud Prevention and Investigations Unit to strengthen fraud risk investigations, increase fraud awareness, and enhance training and knowledge transfer across the bank.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Manager level

Key Responsibilities

  • •Lead and manage the most complex, sensitive, and high-profile investigations across the Group, covering both fraud and non-fraud matters.
  • •Ensure the bank meets heightened regulatory expectations.
  • •Drive international casework and expand international fraud management.
  • •Use analytics to enhance investigative outcomes.
  • •Strengthen the unit’s investigative capabilities and improve training and knowledge transfer across the bank.

Key Requirements

  • •Lead and manage complex, sensitive, high-profile fraud and non-fraud investigations across the Group.
  • •Ensure the bank meets heightened regulatory expectations for investigations.
  • •Drive international casework and strengthen cross-group investigative capabilities.
  • •Leverage analytics to enhance investigative outcomes.
Experience:Fraud investigationsRisk managementBanking
Skills:LeadershipInvestigationRegulatory complianceAnalytics

Eligibility

Nationality:UAE National

Company Brief

Emirates NBD
Emirates NBD is a leading UAE-based banking group providing retail, corporate, Islamic, investment and private banking, plus asset management and digital banking services across multiple countries in the MENAT region.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1963
Glassdoor
Glassdoor: 3.5
WebsiteLinkedInGlassdoor