Internal Compliance Director – Counter Fraud
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Miral Experiences is seeking an Internal Compliance Director – Counter Fraud to lead enterprise-wide fraud control and investigation. The role requires a UAE National with 12-15 years of experience in fraud investigation, compliance, or internal audit, and a CFE certification.
Key Skills for This Role
Responsibilities
- Develop and execute Miral’s enterprise fraud control strategy aligned with corporate objectives and regulatory requirements
- Establish robust governance frameworks, KPIs, and escalation protocols for fraud risk management
- Provide leadership and direction to cross functional teams to ensure consistent fraud prevention practices across the organization
- Lead the identification, assessment, and mitigation of fraud risks across key business functions
- Maintain and continuously update the corporate fraud risk register
- Integrate ADAA, internal audit, and compliance requirements into the organization’s control environment
- Drive the adoption of advanced analytics, digital forensics, and monitoring tools to enhance fraud detection capabilities
- Oversee complex and high profile investigations, ensuring confidentiality, fairness, and compliance with legal standards
- Review investigation outcomes, implement corrective actions, and ensure consistent disciplinary measures
- Liaise with external auditors, regulatory bodies, and law enforcement agencies when required
- Provide regular updates on fraud risks, trends, and case outcomes to the Executive and Audit Committees
- Ensure timely escalation of critical incidents and coordinate responses with key stakeholders
Requirements
- Bachelor’s degree in Accounting, Finance, Law, or Forensic Audit, or a related field
- Certified Fraud Examiner (CFE) certification
- 12–15 years of progressive experience in fraud investigation, compliance, or internal audit
- At least 5 years in leadership and strategic governance
- Deep expertise in ADAA regulations, forensic methodologies, and corporate governance frameworks
- Exceptional leadership skills with strategic management acumen and strong analytical investigative capabilities
- High integrity, ethical rigor, and advanced communication for engaging with executives, auditors, and regulatory bodies
- Proficiency in ERP systems and data analysis tools (e.g., Power BI, ACL)
- UAE National
Full Job Posting
Job Summary
- Lead Miral’s enterprise wide fraud control and investigation function by defining a robust strategic vision and governance framework.
- Collaborate with senior leadership, legal, and regulatory teams to proactively prevent, detect, and mitigate fraud while embedding accountability across operations.
- Drive innovative fraud risk management by leveraging advanced analytics and forensic tools to align with ADAA standards and corporate ethics.
- Requires a UAE National with deep expertise in regulatory compliance, strategic oversight, and fraud governance, typically within government or semi government sectors.
Responsibilities
- Develop and execute Miral’s enterprise fraud control strategy aligned with corporate objectives and regulatory requirements.
- Establish robust governance frameworks, KPIs, and escalation protocols for fraud risk management.
- Provide leadership and direction to cross functional teams to ensure consistent fraud prevention practices across the organization.
- Lead the identification, assessment, and mitigation of fraud risks across key business functions, including procurement, finance, warehousing, contracting, and commercial operations.
- Maintain and continuously update the corporate fraud risk register, ensuring alignment with enterprise risk management systems.
- Integrate ADAA, internal audit, and compliance requirements into the organization’s control environment.
- Drive the adoption of advanced analytics, digital forensics, and monitoring tools to enhance fraud detection capabilities.
- Oversee complex and high profile investigations, ensuring confidentiality, fairness, and compliance with legal standards.
- Review investigation outcomes, implement corrective actions, and ensure consistent disciplinary measures.
- Liaise with external auditors, regulatory bodies, and law enforcement agencies when required.
- Provide regular updates on fraud risks, trends, and case outcomes to the Executive and Audit Committees.
- Ensure timely escalation of critical incidents and coordinate responses with key stakeholders.
Qualifications
- Bachelor’s degree in Accounting, Finance, Law, or Forensic Audit, or a related field, with a Certified Fraud Examiner (CFE) certification.
- 12–15 years of progressive experience in fraud investigation, compliance, or internal audit, with at least 5 years in leadership and strategic governance.
- Deep expertise in ADAA regulations, forensic methodologies, and corporate governance frameworks.
- Exceptional leadership skills with strategic management acumen and strong analytical investigative capabilities.
- High integrity, ethical rigor, and advanced communication for engaging with executives, auditors, and regulatory bodies.
- Proficiency in ERP systems and data analysis tools (e.g., Power BI, ACL).
Desirable
- Master’s degree in Business Administration, Risk Management, or Corporate Governance, or Certified Internal Auditor (CIA) credential.
- Experience scaling fraud control functions in hospitality, entertainment, or large scale businesses.
- Domain knowledge of data analytics and automated anti fraud systems, including AI driven monitoring technologies.
- Proven track record in developing high performing compliance teams and implementing cutting edge fraud management software.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Miral Experiences
Veterinary Technician
Abu Dhabi, UAE
Miral Experiences seeks a Veterinary Technician to provide comprehensive veterinary care to the animal population at SeaWorld Abu Dhabi, including mammals, fish, reptiles, birds, and invertebrates. The role involves assi
Lifeguard
Abu Dhabi, UAE
Miral Experiences is seeking a Lifeguard for Yas Waterworld Abu Dhabi. The role ensures guest safety by monitoring water, responding to emergencies, operating rides, and maintaining lifeguarding skills. Requires swimming
Costuming Attendant
Abu Dhabi, UAE
Miral Experiences is seeking a Costuming Attendant to support daily costume operations for live entertainment productions. The role involves laundry, pressing, minor repairs, inventory organization, and ensuring costumes
Master Tailor/Workshop Leader
Abu Dhabi, UAE
Miral Experiences is looking for a Master Tailor/Workshop Leader to oversee tailoring departments across costuming operations in Abu Dhabi. The role involves managing senior tailors, planning workload, ensuring quality c
Postdoctoral Scientist
Abu Dhabi, UAE
Miral Experiences seeks a Postdoctoral Scientist to lead a research project at the Yas SeaWorld Research and Rescue Center in Abu Dhabi. The role involves developing hypothesis-led experiments, studying marine ecosystems
Tailor
Abu Dhabi, UAE
Miral Experiences is looking for a Tailor to perform repairs, alterations, and costume fabrication for show productions. The role also supports daily laundry and dressing performers. Requires minimum 3 years sewing backg
Workshop Technician
Abu Dhabi, UAE
Miral Experiences seeks a Workshop Technician to ensure smooth operation of leisure facilities in Abu Dhabi. The role involves preventive and corrective maintenance of workshop equipment, rides, and attractions. Requires
Costuming Technician
Abu Dhabi, UAE
Miral Experiences is hiring a Costuming Technician in Abu Dhabi to care for and maintain costumes, props, and puppets for live entertainment. The role involves fabrication, repair, and daily upkeep of costume pieces. Can
Veterinary Technician
Abu Dhabi, UAE
Lifeguard
Abu Dhabi, UAE
Costuming Attendant
Abu Dhabi, UAE
Master Tailor/Workshop Leader
Abu Dhabi, UAE
Postdoctoral Scientist
Abu Dhabi, UAE
Tailor
Abu Dhabi, UAE
Workshop Technician
Abu Dhabi, UAE
Costuming Technician
Abu Dhabi, UAE