Assistant Manager – Fraud Investigations & Audit Services [8-Month Contract]

Dubai, United Arab Emirates

Work Type: Full Time – 8-Month Fixed Term Contract

Experience Required: 10+ years

Compensation: AED 425,000 – 435,000 (Annual Base Salary)

Package Details: No relocation or bonus specified

Job Overview

We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This role is part of the ongoing transformation of the Group Internal Audit (GIA) department, focusing on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework.
The position covers Drydocks World within the wider group and involves close collaboration with senior leadership, internal teams, and external stakeholders to ensure protection of reputation and assets.

Key Responsibilities

Conduct fraud risk assessments across diverse business entities, evaluating fraud exposures and control effectiveness.
Manage and execute fraud investigations from inception to closure, ensuring compliance with professional standards.
Facilitate fraud awareness training, workshops, and stakeholder interviews to strengthen anti-fraud culture.
Analyze internal data (audit reports, whistleblower reports, incident logs) and external fraud trends to identify risks.
Develop and deliver reports, dashboards, and recommendations to management on key fraud risks.
Manage the Fraud Risk Champions program and support recruitment, onboarding, and coordination.
Oversee the whistleblowing hotline, ensuring effectiveness and confidentiality.

Must-Have Requirements

Bachelor’s degree in Accounting, Finance, or related field.
10+ years of professional experience in fraud risk management, auditing, or fraud investigations.
Strong expertise in fraud prevention frameworks, forensic investigation techniques, and compliance programs.
Knowledge of fraud risk management frameworks (ISO 31000, COSO, ACFE guidelines).
Proficiency in investigation methods including evidence handling, interviews, legal privilege, and reporting.
Experience preparing detailed investigation reports and fraud risk analysis memos.
Understanding of data analytics tools (Power BI preferred).

Preferred Qualifications & Certifications

Certified Fraud Examiner (CFE) preferred.
Post-graduate accounting qualification (CA/ACA) preferred.
Certified Internal Auditor (CIA) preferred.
Prior experience in logistics, supply chain, freight forwarding, or maritime industries is a plus.

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