Manager - Fraud Investigations (UAE National)

About the role

Emirates NBD is seeking a senior professional to lead its most complex and high‑profile investigations, covering both fraud and non‑fraud matters. The role supports the bank’s regulatory compliance and enhances its international fraud management capabilities.

Key responsibilities

• Lead and manage complex, sensitive investigations across the Group, ensuring best practices in evidence handling and reporting.
• Interpret and implement new regulatory requirements (local and international) to 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.
• Conduct 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 for investigations and training.

Required profile

• 8+ years of experience in complex investigations (fraud and non‑fraud) within a global banking environment.
• Professional qualification such as CFE, ACA, ACCA, ICWA, CIA or equivalent.
• Strong communication and report‑writing skills.
• Ability to work independently and lead cross‑functional investigation assignments.

Required skills

• Regulatory compliance knowledge (CBUAE, Basel, UAE PDPL).
• Analytical thinking and data‑analytics application to investigations.
• Strategic thinking, global awareness and adaptability.