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Financial Crime Prevention Specialist

1 week ago

Sharjah, Sharjah, United Arab Emirates AthGADLANG Full time

About the Role

AthGADLANG is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting thorough investigations of suspected fraud allegations.

You will interview individuals who may have information on particular fraud allegations and run background checks, employee investigations, and internet searches on suspected perpetrators.

Key Responsibilities:

  • Analyze documentation, such as victim testimonies and financial records to determine if fraud occurred.
  • Present findings to management and write in-depth reports.
  • Liaise with victims of fraud, the police, and court officials when a civil or criminal case is opened.
  • Provide expert testimony on fraud cases in civil or criminal proceedings.

What We Offer:

  • A supportive and dynamic work environment.
  • Opportunities for ongoing training and development.
  • The chance to make a significant impact in preventing and detecting fraud.

We are seeking an experienced and passionate professional to join our team. If you have a strong interest in financial crime prevention, we encourage you to apply.