Internal Compliance Specialist - Fraud Control
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Key skills for this role
About the Role
Miral Experiences seeks an Internal Compliance Specialist to lead complex fraud investigations, safeguard organizational integrity, and enhance fraud prevention strategies.
Key Skills for This Role
Responsibilities
- Deliver end to end investigation of complex fraud cases, ensuring thorough scrutiny from initiation to resolution
- Analyze fraud typologies and interpret underlying patterns to inform strategic risk mitigation efforts
- Apply advanced analytical tools, including public records databases and data visualization platforms, to uncover suspicious activities
- Develop and maintain comprehensive investigation documentation, adhering to forensic standards and regulatory requirements
- Design fraud prevention strategies, leveraging identified risks to strengthen internal compliance and control mechanisms
- Contribute to fraud risk assessments by evaluating vulnerabilities and recommending corrective actions
- Create and implement structured investigation frameworks to enhance consistency and efficiency in fraud detection
- Generate process documentation for critical areas to create knowledge repositories for future reference and training
- Partner with colleagues across departments, including Finance, HR, Procurement, and operational teams, to pinpoint loopholes and risk indicators
- Update and maintain an investigation tracker to ensure accountability and transparency for all active cases
- Conduct site visits to parks, attractions, and relevant locations as required for investigations
- Assume additional compliance responsibilities as needed based on evolving business priorities and regulatory demands
Requirements
- Bachelor’s Degree in Accounting, Finance, Criminal Justice, or Risk Management
- Studying towards or qualified in Certified Fraud Examiner (ACFE) or Certified Internal Auditor (CIA) designation
- Minimum 5 7 years of UAE specific experience in Fraud Investigation, Internal Audit, Forensics, or Risk Management
- Proven experience leading or independently managing fraud cases across Cash Handling, F&B, Retail, Procurement, Finance, and HR
- Proficient in advanced techniques for qualitative investigation, including interviewing and evidence gathering
- Strong data analytics and visualization capabilities with expertise in Power BI or Tableau
- Ability to lead small investigation teams or task groups
- Excellent communication skills for engaging stakeholders across all business levels
- Analytical and problem solving proficiency, with strong proficiency in MS Word, Excel, and PowerPoint
Full Job Posting
Job Summary
- The Internal Compliance Specialist – Fraud Control plays a critical role in leading and executing complex fraud investigations to safeguard organizational integrity.
- You will leverage data driven analysis to detect fraud patterns, assess internal controls, and collaborate across departments to enhance fraud prevention strategies.
- This position requires strategic thinking, forensic investigation skills, and the ability to develop investigation reports that justify remediation measures.
- Working closely with Compliance and operational teams, you’ll identify policy deviations and drive initiatives to mitigate fraud risks across key sectors such as Finance, Procurement, HR, F&B, and Retail.
- The role also demands leadership in case management and a proactive approach to creating process documentation and prevention strategies, ensuring continuous advancement of the fraud control framework.
Responsibilities
- Deliver end to end investigation of complex fraud cases, ensuring thorough scrutiny from initiation to resolution.
- Analyze fraud typologies and interpret underlying patterns to inform strategic risk mitigation efforts.
- Apply advanced analytical tools, including public records databases and data visualization platforms, to uncover suspicious activities.
- Develop and maintain comprehensive investigation documentation, adhering to forensic standards and regulatory requirements.
- Design fraud prevention strategies, leveraging identified risks to strengthen internal compliance and control mechanisms.
- Contribute to fraud risk assessments by evaluating vulnerabilities and recommending corrective actions.
- Create and implement structured investigation frameworks to enhance consistency and efficiency in fraud detection.
- Generate process documentation for critical areas to create knowledge repositories for future reference and training.
- Partner with colleagues across departments, including Finance, HR, Procurement, and operational teams, to pinpoint loopholes and risk indicators.
- Update and maintain an investigation tracker to ensure accountability and transparency for all active cases.
- Conduct site visits to parks, attractions, and relevant locations as required for investigations.
- Assume additional compliance responsibilities as needed based on evolving business priorities and regulatory demands.
Qualifications
- Bachelor’s Degree in Accounting, Finance, Criminal Justice, or Risk Management.
- Studying towards or qualified in Certified Fraud Examiner (ACFE) or Certified Internal Auditor (CIA) designation.
- Minimum 5 7 years of UAE specific experience in Fraud Investigation, Internal Audit, Forensics, or Risk Management.
- Proven experience leading or independently managing fraud cases across diverse domains, including Cash Handling, F&B, Retail, Procurement, Finance, and HR.
- Proficient in advanced techniques for qualitative investigation, including interviewing and evidence gathering.
- Strong data analytics and visualization capabilities with expertise in tools such as Power BI or Tableau.
- Ability to lead small investigation teams or task groups, demonstrating project coordination skills.
- Naturally inquisitive mindset coupled with meticulous attention to detail and exceptional time management.
- Excellent communication skills for engaging stakeholders across all business levels.
- Analytical and problem solving proficiency, with strong proficiency in MS Word, Excel, and PowerPoint.
- Certified Internal Auditor (CIA) qualification or full ACFE qualification (desirable).
- Experience with investigation frameworks such as those utilized in forensic accounting or Big 4 audit practices (desirable).
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