Senior Fraud Investigator - Financial Crimes Investigations

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various departments and adherence to fraud investigation policies. Certifications such as CFE or CIA are advantageous.
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