The Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities with utmost fairness, objectivity, and independence, focusing on cases related to Information Technology (IT)/Digital Forensics and requiring data analytics. This role includes planning, leading, and participating in fraud investigations in line with the Fraud Investigation Policy & Procedures, under the guidance of the Unit Head of Fraud Investigations/Senior Investigations Manager.
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Key Responsibilities
- Lead and participate in Fraud Investigations and Examinations in accordance with the Fraud Investigation Policy & Procedure and ACFE Code of Ethics.
- Investigate fraud cases as assigned by the FID Management, referred by various entities.
- Conduct investigations regarding suspected fraud cases while ensuring collaboration with related departments within the company.
- Specialize in IT/Digital related fraud/forensic cases and provide support to FID members in other cases on such matters.
- Lead the investigation of suspected fraud incidents to determine the occurrence of fraud, exposures, and provide recommendations to stakeholders.
- Prepare case files and report any suspected fraudulent claims to the fraud manager.
- Assist in maintaining an up-to-date Fraud Investigation Policy & Procedure.
- Coordinate with various departments (HR, Legal, Compliance, etc.) to obtain requisite information to facilitate investigations.
Requirements
- Bachelor’s or Master’s degree in information technology (IT), information security, or digital platforms from a recognized institution.
- Minimum of 7 years’ experience in Fraud Investigations or related control functions, including at least 3 years in IT Forensics and Information Security.
- Certifications such as Certified Fraud Examiner (CFE), CISM, CISA, or CEH will be an added advantage.
- Extensive knowledge in fraud examination, internal control, risk management, and data analytics.
- High degree of analytical and reasoning/judgmental skills.
- Proficiency in English is required; proficiency in Arabic is preferred.
Location
United Arab Emirates
