Requirements
The role requires professional qualifications such as CFE, ACA, ACCA, ICWA, or CIA, along with 8+ years of experience in complex fraud and non-fraud investigations. Experience in global banking environments and the UAE banking industry is preferred. Strong skills in communication, report writing, regulatory compliance, strategic thinking, global awareness, adaptability, regulatory acumen, analytical thinking, and teamwork are essential.
Description
In line with the UAE Government's strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success.We are looking to find the best UAEN talent to join our ENBD family.Organization Unit PurposeGroup Fraud Prevention and Investigations Unit manages Emirates NBD's susceptibility to fraud risks, aiming to reduce risk exposure and raise fraud awareness. This new position will further strengthen the unit's investigative capabilities, expand international fraud management, and enhance training and knowledge transfer across the bank.Job PurposeThis newly created role is responsible for leading and managing the most complex, sensitive, and high-profile investigations across the Group, including both fraud and non-fraud matters. The role holder will ensure the bank meets heightened regulatory expectations, drive international casework, and leverage analytics to enhance investigative outcomes.Job Content1. Leading complex and high-profile investigations (fraud & non-fraud)- Lead, manage, and resolve complex, sensitive, and cross functional investigations; ensure best practices in evidence management and reporting2. Management of increased regulatory expectations- Interpret and implement new regulatory requirements (local and international); ensure investigations and reporting meet or exceed expectations of CBUAE, Basel, UAE PDPL, and other relevant bodies3. International investigative coverage- Initiate and coordinate cross-border investigations; build relationships with international regulators, law enforcement, and peer institutions4. Handling of non-fraud matters- Lead investigations into non-fraud risks (e.g., misconduct, policy breaches, operational losses) as assigned by management5. Application of analytics to investigations- Use data analytics to identify patterns, support investigations, and recommend controls; collaborate with analytics teams to enhance investigative tools6. Training and knowledge transfer- Develop and deliver advanced training for investigators; mentor staff; share lessons learned from complex and international cases7. Stakeholder engagement (internal and external)- Liaise with business units, legal, HR, regulators, and law enforcement as needed for investigations and training.EducationProfessional qualification like CFE, ACA, ACCA, ICWA, CIA or similarExperiences• 8+ years in complex investigations (fraud and non-fraud)Experience in global banking environments preferredUAE banking industry experience preferredKnowledge & SkillsSuperior communications and report writing skillsAbility to independently manage and lead investigation assignmentsRegulatory ComplianceBehavioral CompetenciesStrategic thinkingGlobal awarenessAdaptabilityRegulatory acumenAnalytical thinkingTeam player