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Financial Crime Regulatory Compliance Specialist

Fraud & Forensics Executive Investigator

Job in Dubai, Dubai, UAE/Dubai
Listing for: Sharaf DG
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial analysis to identify irregularities. Candidates should hold a degree in accounting or a related field, with CFE certification preferred and at least 1-2 years of experience in forensic investigation. The position requires strong analytical skills, attention to detail, and effective communication abilities.

An exciting opportunity to contribute to high-quality investigative outcomes awaits.
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