Internal Audit & Fraud Specialist - Emiratisation

Job description / Role

You will support in managing and executing fraud investigations. This includes detecting fraud, analyzing 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 bank's operations.

Description
* Assist in fraud monitoring, detection, and investigation processes.
* Analyze fraud-related 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.

Job Offer
An exciting opportunity to contribute to cutting-edge 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.

* A graduate degree in Accountancy or a business-related field, preferably in Finance or Economics.
* Internationally recognized 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

About the Company

Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal

The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.