Internal Audit & Fraud Specialist Emiratisation
Sharjah, United Arab Emirates
Job Description
You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations, and reporting findings.
- Assist in fraud monitoring, detection, and investigation processes.
- Analyse 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.
- A graduate degree in Accountancy or a business-related 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
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Job Detail
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Job IdJD1798114
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSharjah, United Arab Emirates
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EducationNot mentioned