Emirates NBD
Manager - Fraud Investigations (UAE National)
🇦🇪 UAE, UAE🏢 On-site
Fraud InvestigationComplianceRisk ManagementData AnalyticsRegulatory Compliance
🌙 UAE National
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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🌙 UAE National
Emirates NBD
5000+ employees
This newly created role is responsible for leading and managing the most complex, sensitive, and high-profile investigations across the Group, including both fraud and non-fraud matters. The role holder will ensure the bank meets heightened regulatory expectations, drive international casework, and leverage analytics to enhance investigative outcomes.
Requirements
- •UAE National
- •Experience in leading complex and sensitive investigations
- •Ability to manage high-profile fraud matters
- •Knowledge of regulatory expectations
- •Ability to leverage analytics for investigative outcomes
Responsibilities
- •Lead and manage complex, sensitive, and high-profile investigations across the Group
- •Ensure the bank meets heightened regulatory expectations
- •Drive international casework
- •Leverage analytics to enhance investigative outcomes
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Guides for this role
Stop — Check First
- Check your CV before Emirates NBD passes on it
- Get every weak line rewritten
- Download a CV written for the Gulf
Free check in 60 seconds. Fixes $5.88 one-time, only if you want them.
GCC Info
🌙 UAE National
Company
Emirates NBD
5000+ employees
Emirates NBD is a leading banking group in the Middle East, North Africa, and Turkey. It offers a comprehensive range of banking and financial services.