Landmark Group

Manager - Forensics

Dubai, UAEPosted 9 months ago

Salary
AED 26k–42k a month
Job type
Full time
Level
Lead
Field
Legal & Compliance
Work mode
On site

About the role

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. The primary purpose of this role is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while consistently reflecting Landmark’s core values: LEAD with integrity- Listen, Empower, Adapt, and Deliver.

Skills

  • fraud investigation
  • risk assessment
  • compliance management
  • regulatory compliance
  • forensics analysis
  • investigations
  • vulnerability assessment

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