Opportunity Description
Position Overview
The Executive - Forensic Investigation role at Sharaf DG Dubai supports fraud detection, forensic reviews, and investigative analysis across business operations. This position works closely with internal stakeholders to identify financial irregularities, support investigations, and strengthen fraud risk management within a large retail organization.
Job Details- Country: UAE
- City: Dubai
- Industry: Retail
- Function: Fraud Investigation
- Salary: monthly (Market estimated)
- Gender: Any
- Candidate Nationality: Any
- Job Type: Full‑time
- Support and conduct forensic investigations related to fraud, misconduct, policy violations, and financial irregularities
- Collect, analyze, and interpret financial and non‑financial data relevant to investigations
- Maintain detailed records of investigative steps, evidence collection, and docu...
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