Fraud Investigation Unit Lead: Case Assessment & Response
Job Overview
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Date PostedJanuary 8, 2026
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Location
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Expiration date--
Job Description
411_2949296
A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departments. The ideal candidate will have a Bachelor’s/Master’s degree, minimum of 7 years of experience in fraud investigations or audits, and strong communication skills in both Arabic and English. Responsibilities include reviewing cases, preparing reports, and ensuring a robust anti-fraud culture within the organization.
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2025-12-15 11:05:21
