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Fraud Investigations Unit Lead: Case Assessment & Response

Company

ADIB Group

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

A leading financial institution in Abu Dhabi is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and support a robust anti-fraud culture. The ideal candidate will have extensive experience in fraud investigation, excellent communication skills, and relevant certifications. Responsibilities include conducting fraud investigations, preparing reports, and managing stakeholder relationships. This role entails a strong understanding of banking operations and regulatory requirements. Competitive salary and career development opportunities offered.
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