Back to Jobs
//} ?>
Contract Manager – Fraud Risk Management
Mogi IO
Abu Dhabi, UAE, United Arab Emirates
Not Disclosed
10 - 11 Years
Full Time - Permanent
Views:960
Applicants:3
Posted on 20 Sep, 2025
Remote
Job Description | Responsibilities
-
Conduct fraud risk assessments & evaluate control effectiveness across business entities
-
Manage fraud investigations from inception to closure, ensuring compliance
-
Facilitate fraud awareness training, workshops & stakeholder interviews
-
Analyze internal/external data to identify fraud risks
Overview
- Industry - Banking / Financial Services, IT - Consulting Services / Advisory Services
- Functional Area - Corporate Planning / Consulting / Strategy / PMO, Finance / Accounts / Tax / Company Secretary / Audit
- Job Role - Other Top Management Corporate Planning / Consulting / Strategy
- Employment type - Full Time - Permanent
- Work Mode - Remote
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Fraud Risk
Investigations
Risk Assessment
Whistleblowing
Compliance
Training
Dashboards
Fraud Prevention