Manager – Fraud Investigations (UAE National)

Manager – Fraud Investigations (UAE National) | Emirates NBD

Contextual Overview

Emirates NBD's Group Fraud Prevention and Investigations Unit is hiring a Manager – Fraud Investigations exclusively for UAE Nationals. This is a newly created, senior-level full-time role responsible for leading the bank's most complex, sensitive, and high-profile fraud and non-fraud investigations across the Group. The position sits within a unit mandated to reduce fraud risk exposure, meet heightened regulatory expectations, and expand international investigative capabilities.

Key Eligibility Criteria

• Nationality: UAE National (mandatory)
• Professional Qualification: CFE, ACA, ACCA, ICWA, CIA, or equivalent
• Experience: 8+ years in complex investigations (fraud and non-fraud)
• Experience in global banking environments preferred
• UAE banking industry experience preferred

Responsibilities & Scope of Work

• Lead, manage, and resolve complex, sensitive, and cross-functional fraud and non-fraud investigations; ensure best practices in evidence management and reporting
• Interpret and implement new regulatory requirements (local and international); ensure compliance with CBUAE, Basel, UAE PDPL, and other relevant bodies
• Initiate and coordinate cross-border investigations; build relationships with international regulators, law enforcement, and peer institutions
• Lead investigations into non-fraud risks including misconduct, policy breaches, and operational losses
• Apply data analytics to identify patterns, support investigations, and recommend controls; collaborate with analytics teams
• Develop and deliver advanced training for investigators; mentor staff; share lessons from complex and international cases
• Liaise with business units, legal, HR, regulators, and law enforcement as required

Required Knowledge & Skills

• Superior communications and report writing skills
• Ability to independently manage and lead investigation assignments
• Regulatory compliance expertise
• Strategic thinking, analytical thinking, global awareness, adaptability, regulatory acumen

Compensation

Not specified in the source listing.

Application Procedure

• Apply via the LinkedIn job listing linked below (LinkedIn account required).
• No application deadline is specified in the source.

Official Listing & Contact Information

Application Link: View on LinkedIn

Contact: Not specified in the source.