Compliance and Fraud Prevention Specialist

• Nationality: Arabic nationality, with priority for UAE nationals.
• Education: Bachelor’s degree in Accounting, Business Administration, or a related field.
• Experience: Minimum of 5 years.
• Role: Responsible for ensuring the company’s compliance with local and international regulations and laws, developing governance and compliance policies, and implementing anti-fraud systems. The role also involves preparing compliance and risk reports, providing recommendations to improve procedures and policies, and supporting the organization in mitigating risks and strengthening regulatory adherence.
• Preferred Certifications:
• Certified Fraud Examiner (CFE)
• Certified Compliance & Ethics Professional (CCEP)
• Certified Internal Auditor (CIA)
• International Diploma in Compliance

Skills:
- Knowledge of regulatory compliance requirements
- Strong understanding of fraud prevention techniques
- Analytical and problem-solving skills
- Attention to detail
- Excellent communication and interpersonal abilities
- Ability to work under pressure and meet deadlines
- Proficiency in using data analysis tools
- Compliance auditing experience
- Ability to adapt to changing regulations
- Strong ethical standards and integrity