Job 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 Purpose

Group 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 Purpose

This 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 Content

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 reporting

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 bodies

International investigative coverage

Initiate and coordinate crossborder investigations; build relationships with international regulators, law enforcement, and peer institutions

Handling of non-fraud matters

Lead investigations into nonfraud risks (e.g., misconduct, policy breaches, operational losses) as assigned by management

Application of analytics to investigations

Use data analytics to identify patterns, support investigations, and recommend controls; collaborate with analytics teams to enhance investigative tools

Training and knowledge transfer

Develop and deliver advanced training for investigators; mentor staff; share lessons learned from complex and international cases

Stakeholder engagement (internal and external)

Liaise with business units, legal, HR, regulators, and law enforcement as needed for investigations and training.

Education

Professional qualification like CFE, ACA, ACCA, ICWA, CIA or similar

Experiences

8+ years in complex investigations (fraud and non-fraud)
Experience in global banking environments preferred
UAE banking industry experience preferred

Knowledge & Skills

Superior communications and report writing skills
Ability to independently manage and lead investigation assignments
Regulatory Compliance

Behavioral Competencies

Strategic thinking
Global awareness
Adaptability
Regulatory acumen
Analytical thinking
Team player

Manager - Fraud Investigations (UAE National)