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Financial Compliance Regulatory Compliance Specialist

Senior Forensic Audit Manager: Fraud Risk & Investigations

Job in Dubai, Dubai, UAE/Dubai
Listing for: Landmark Group
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Financial Compliance, 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 retail company in the UAE is seeking a skilled professional to join their Forensics team. This full-time role involves identifying and investigating financial fraud, conducting risk assessments, and promoting an ethical culture within the organization. Candidates should possess a relevant degree, accounting qualification, and 3-4 years of experience in Forensic Investigations or similar. Proficiency in data analytics and forensic tools is also required.

Join us to safeguard our organization and lead with integrity.
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Position Requirements
10+ Years work experience
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