Internal Audit and Fraud Specialist Emiratisation

You will support in managing and executing fraud investigations This includes detecting fraud analysing data conducting investigations and reporting findings Client Details A prominent financial institution based in the UAE offering a dynamic and innovative environment for professionals to contribute to safeguarding the banks operations Description Assist in fraud monitoring detection and investigation processes Analyse fraudrelated data and provide consolidated reporting Recommend improvements to fraud detection and prevention methods Work with internal teams and external partners law enforcement banks on fraud cases Prepare and present audit and investigation reports including recommendations for improvements Maintain accurate records of investigations and corrective actions taken Plan and execute audits based on identified risks and compliance with standards Collaborate with the team to ensure professional standards are met and audits are completed on time Profile A graduate degree in Accountancy or a businessrelated field preferably in Finance or Economics Internationally recognised accounting or auditing qualifications such as CPA CIA or CFE are highly desirable At least 5 years of professional experience in fraud risk management and audit specifically within financial institutions Job Offer An exciting opportunity to contribute to cuttingedge fraud prevention initiatives within a prominent financial institution offering career growth professional development and a chance to make a meaningful impact in the banking sector