10 - 11 Years
Not Disclosed
Full Time - Permanent
Abu Dhabi, UAE, United Arab Emirates

Views:922

Applicants:3

Posted on 20 Sep, 2025

Overview
  • Industry - Banking / Financial Services, IT - Consulting Services / Advisory Services
  • Functional Area - Corporate Planning / Consulting / Strategy / PMO, Finance / Accounts / Tax / Company Secretary / Audit
  • Job Role - Other Top Management Corporate Planning / Consulting / Strategy
  • Employment type - Full Time - Permanent
  • Work Mode - Remote
Job Description | Role and Responsibilities

  1. Conduct fraud risk assessments & evaluate control effectiveness across business entities

  2. Manage fraud investigations from inception to closure, ensuring compliance

  3. Facilitate fraud awareness training, workshops & stakeholder interviews

  4. Analyze internal/external data to identify fraud risks

Candidate Profile | Who Can Apply
Education
  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization
Job Related Keywords
About Employer
Contact Details
Email - vikrant@mogiio.com,

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