Fraud Investigations Lead: Police & Legal Liaison
Fraud Investigations Lead: Police & Legal Liaison
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Job Description
A leading bank in the UAE is seeking a Fraud Investigation Support Specialist responsible for coordinating with law enforcement and judicial authorities to prevent and investigate fraud. This role req...
A leading bank in the UAE is seeking a Fraud Investigation Support Specialist responsible for coordinating with law enforcement and judicial authorities to prevent and investigate fraud. This role requires a graduate with a background in investigation and fraud prevention, along with certifications such as a Certified Fraud Examiner. The ideal candidate should have at least 5 years of relevant experience and must be fluent in Arabic, with a good command of English.
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