Corporate Investigations Manager 
Location: Dubai, United Arab Emirates
Salary: Circa 28k – 30k AED

Please note that at this time we are only considering applicants currently based in the UAE or hold current legal right to work in the UAE (Golden Visa holders etc.).

A fantastic opportunity has arisen for an experienced Investigations professional to join an award winning corporate investigations team.

Applicants must have a strong track record of conducting in-depth corporate investigations into areas such as internal company fraud, expenses fraud, internal procurement fraud, business crime and major crime. Applicants from a Police investigations background are of particular interest.

Duties to include:

• Manage investigations into company cases of fraud or major crime across the business
• Carry out confidential complex investigations
• Highlight and monitor corporate fraud
• Identify cases of fraud relating to areas such as expenses fraud, procurement fraud, supply chain fraud etc.
• Work closely with departmental managers to highlight any internal crime or fraud
• Undertake staff training around fraud awareness
• Policy formulation relating to Fraud
• Undertake in-depth audits and produce robust reports for senior stakeholders

The role would suit candidates with a strong investigations background gained within the Police service or corporate/retail commercial sectors.