Fraud Investigator

Role: Fraud Management & Oversight ContractorContract duration: 6 monthsFunction: Financial Crime Compliance (FCC)Location: Dubai, UAEPlease note that candidates must have their own visa to be considered for this role.Fraud Management & Oversight Contractor A 6-month contractor is required to provide dedicated delivery capacity across fraud management and oversight at a time when fraud obligations, product expansion, and systems implementation activity are increasing.Role purposeThe contractor would provide specialist support to the FCC function in the design, implementation, uplift, and oversight of fraud controls. The resource would help bridge current delivery gaps while the longer-term operating model is established.Core Responsibilities:Support fraud management and oversight activity across card and non-card productAssist with fraud rule review, optimisation, and tuning support across relevant monitoring systemsProvide additional capacity for fraud framework uplift, documentation, and governance activitySupport remediation workstreams, control implementation, and readiness activity linked to regulatory expectations and internal programme deliveryContribute to fraud trend analysis, MI, thematic reporting, and oversight packsWork with FCC leadership, operations, product, and technology teams to embed fraud controls in a consistent and scalable waySupport fraud management and oversight activity across card and non-card productsQualifications:Bachelor’s degree in Finance, Banking, Business Administration, Risk Management, or a related field.Relevant professional certifications in fraud, financial crime, compliance, or risk management would be an advantage.Previous experience within banking, financial services, fintech, or payments.Strong analytical and problem-solving skills.Excellent written and verbal communication skills.Strong stakeholder-management and cross-functional collaboration capabilities.Ability to prepare clear reports, management information, and presentations.Strong attention to detail and organisational skills.Proficiency in Microsoft Office, particularly Excel and PowerPoint.Ability to work independently, manage multiple priorities, and deliver within tight deadlines.