Internal Compliance Director – Counter Fraud (UAE National)
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Key skills for this role
About the Role
Miral Experiences seeks an Internal Compliance Director – Counter Fraud to lead the fraud control strategy across all business units. The role involves strategic leadership, fraud risk management, investigation oversight, and governance reporting.
Key Skills for This Role
Responsibilities
- Define and implement Miral’s enterprise fraud control strategy and roadmap
- Establish governance frameworks, KPIs, and escalation protocols
- Provide direction to cross functional fraud control teams
- Identify, assess, and mitigate fraud risks across all operations
- Maintain the corporate fraud risk register and integrate with ERM systems
- Ensure alignment with ADAA, audit, and compliance standards
- Lead adoption of analytics, digital forensics, and monitoring tools
- Oversee complex and high profile fraud investigations
- Ensure confidentiality, fairness, and legal compliance
- Liaise with regulators, auditors, and law enforcement as needed
- Report fraud trends and key insights to Executive and Audit Committees
- Ensure timely escalation of critical incidents
Requirements
- Bachelor’s degree in Accounting, Finance, Law, or related field
- Certified Fraud Examiner (CFE) – required
- Master’s / CIA certification – preferred
- 12–15 years in fraud investigation, compliance, or internal audit
- Minimum 5 years in a leadership role
- Strong knowledge of ADAA regulations and governance frameworks
- Experience building enterprise fraud control functions
- Proficiency in ERP systems and data analytics tools (Power BI, ACL, etc.)
Full Job Posting
Job Overview
- The Internal Compliance Director – Fraud Control is responsible for establishing and leading Miral’s fraud control strategy across all business units and subsidiaries.
- This role ensures proactive fraud prevention, early detection, and effective response, while aligning with Miral’s governance framework, ADAA standards, and corporate ethics principles.
- You will collaborate closely with executive leadership, internal audit, legal teams, and regulatory authorities to strengthen accountability, transparency, and compliance across the organization.
Key Responsibilities
- Define and implement Miral’s enterprise fraud control strategy and roadmap
- Establish governance frameworks, KPIs, and escalation protocols
- Provide direction to cross functional fraud control teams
- Identify, assess, and mitigate fraud risks across all operations
- Maintain the corporate fraud risk register and integrate with ERM systems
- Ensure alignment with ADAA, audit, and compliance standards
- Lead adoption of analytics, digital forensics, and monitoring tools
- Oversee complex and high profile fraud investigations
- Ensure confidentiality, fairness, and legal compliance
- Liaise with regulators, auditors, and law enforcement as needed
- Report fraud trends and key insights to Executive and Audit Committees
- Ensure timely escalation of critical incidents
Requirements
- Bachelor’s degree in Accounting, Finance, Law, or related field
- Certified Fraud Examiner (CFE) – required
- Master’s / CIA certification – preferred
- 12–15 years in fraud investigation, compliance, or internal audit
- Minimum 5 years in a leadership role
- Strong knowledge of ADAA regulations and governance frameworks
- Experience building enterprise fraud control functions
- Strategic leadership and decision making
- Advanced analytical and investigative capabilities
- Strong stakeholder engagement and communication
- High integrity and ethical standards
- Proficiency in ERP systems and data analytics tools (Power BI, ACL, etc.)
About Miral Experiences
- Miral Experiences is a region’s leader in the management and operation of world class, award winning immersive attractions and experiences across Abu Dhabi.
- Our diverse portfolio includes Ferrari World Yas Island Abu Dhabi, Yas Waterworld, Warner Bros. World, SeaWorld, CLYMB, TeamLab Phenomena, and Qasr Al Watan.
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