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Fraud Investigations Unit Lead: Case Assessment & Response

ADIB Group
Location 📍 abu dhabi, United-Arab-Emirates
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Other
🏠
Work Arrangement
On-site
📍
Location
abu dhabi, United-Arab-Emirates