Group Manager – Fraud Risk Services (Temporary)

المسمى الوظيفي

411_2605829

United Arab Emirates

المسمى الوظيفي

As a Group Manager – Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative individual that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environment where fraudsters are also evolving at a rapid pace, our organisation’s growth has increased its susceptibility to fraud and the potential repercussions that may stem from this. As a Manager, you will be at the forefront, facing any threat of fraud our organisation may face, ensuring the protection of our reputation and assets. This will be accomplished principally through the effective utilization of FRS resources, and support with the development and execution of robust fraud risk management practices.

Job Accountabilities

1. Conduct fraud risk assessments across entities of differing industry types, including reviewing business processes, identifying fraud risk exposures, and evaluating control effectiveness.
2. Facilitate workshops/interviews, and train stakeholders on the risk management process.
3. Analyze internal data (e.g., audit reports, incident logs, whistleblower reports) and external trends to identify emerging fraud risks.
4. Prepare detailed reports and dashboards highlighting key fraud risks, trends, and recommended mitigations.
5. Learn how to use the available risk management tool/system, and train stakeholders on how to use it.
6. Provide fraud risk training and awareness sessions across the group to build a strong anti-fraud culture.
7. Work closely with other teams as required to ensure a coordinated approach to fraud risk management.
8. Manage complex fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance of management actions/recommendations.

Key Deliverables

Your scope will include DryDocks World, which is part of DP World Group. You will contribute towards the ongoing transformation and successful execution of the following key pillars (i.e., deliverables) of FRS:

• Investigations
• Recruitment and management of Fraud Risk Champions
• Management and deployment of the Whistleblowing hotline
• Play a key part in the effective execution of FRS’ fraud prevention, detection, and response objectives

Qualifications, Experience, and Skills

Qualifications & Certifications

• Bachelor degree from an accredited university or equivalent
• Postgraduate accounting qualification preferred, e.g., CA/ACA
• Certified Internal Auditor (CIA) certification preferred

الخبرة

• +10 years’ experience in Auditing/Fraud Risk Management/Fraud Investigations
• Knowledge of fraud prevention, risk assessments, and compliance programs
• Experience in multinational or group-level organizations
• Skilled in data analytics with understanding of its challenges and benefits
• Knowledge of the regulatory environment affecting investigations
• Experience in forensic investigation techniques and report preparation
• Knowledge of risk management, auditing, and financial reporting standards
• Familiarity with international standards (ISO 31000, COSO) and guides (ACFE)
• Understanding of data analytics tools like Power BI is a plus
• Experience in logistics, maritime, supply chain industries, port operations, or economic zones is a plus

Skills

• Continuous improvement mindset aligned with department’s DNA
• Motivated, proactive, able to work under pressure, and manage multiple projects
• Strong business acumen
• Independent working capability
• Exceptional presentation and communication skills
• High attention to detail and quality
• Analytical, problem-solving, and strategic thinking skills
• Proficient in MS Word, Excel, PowerPoint
• Effective written and verbal communication skills
• Fluent in English; additional languages are a bonus
• Strong interviewing and persuasion skills
• Experience in conflict management and negotiation
• Ability to maintain confidentiality and objectivity
• Innovative approach to operational effectiveness

ملاحظة: This is a temporary role for 8 months.

DP World is committed to Equal Employment Opportunity (EEO) principles, embracing diversity in its workforce. We welcome applications from all societal segments, regardless of age, gender, disability, race, religion, or belief.

By submitting your resume, you authorize DP World to process and store your information for recruitment purposes.

Job Info

• Job Identification: 17968
• Job Category: Audit and Financial/Business Controls
• Posting Date: 05/21/2025, 09:08 AM
• Location: JAFZA LOB 17 – Fifth Floor, Dubai, AE

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2025-11-11 12:58:18