Manager – Fraud Investigations (UAE National)

About the role

Emirates NBD is seeking a UAE national to lead its Fraud Prevention and Investigations Unit. The newly created position will manage the most complex and high‑profile investigations across the Group, covering both fraud and non‑fraud matters, and will ensure compliance with heightened regulatory expectations.

Key responsibilities

• Lead, manage and resolve complex, cross‑functional investigations, ensuring best practices in evidence management and reporting.
• Interpret and implement new regulatory requirements (local and international) and ensure investigations meet expectations of CBUAE, Basel, UAE PDPL and other bodies.
• Initiate and coordinate cross‑border investigations, building relationships with international regulators, law enforcement and peer institutions.
• Lead investigations into non‑fraud risks such as misconduct, policy breaches and operational losses.
• Use data analytics to identify patterns, support investigations and recommend controls, collaborating with analytics teams.
• Develop and deliver advanced training for investigators, mentor staff and share lessons learned from complex cases.
• Liaise with business units, legal, HR, regulators and law enforcement to support investigations and training.

Required profile

• Professional qualification such as CFE, ACA, ACCA, ICWA, CIA or equivalent.
• Minimum 8 years of experience in complex fraud and non‑fraud investigations, preferably in a global banking environment.
• Strong knowledge of regulatory compliance frameworks and ability to produce high‑quality reports.
• Behavioural competencies including strategic thinking, global awareness, adaptability, regulatory acumen, analytical thinking and teamwork.