Assistant Manager, Investigations (UAE National)

Job overview: Commercial Bank of Dubai is seeking a Assistant Manager, Investigations to join its banking team in the United Arab Emirates. Conduct and coordinate investigations into suspected fraud, misconduct and other financial or operational irregularities. The role gathers evidence, evaluates findings and supports appropriate action while promoting integrity and compliance throughout the bank. The successful candidate will work with colleagues and stakeholders to support reliable service, sound decisions and the bank’s operating standards. This position is reserved for a UAE National.

Key responsibilities

• Manage investigations from initial assessment and evidence gathering through analysis, reporting and case closure.
• Review transaction records, customer information, communications and other available evidence to establish the facts.
• Assess suspected fraud and financial-crime indicators, applying relevant UAE banking and AML/CFT requirements.
• Prepare clear investigation reports that explain the evidence, conclusions, risks and recommended actions.
• Coordinate with internal stakeholders and, where required, law-enforcement or external authorities.
• Support improvements to investigative procedures, fraud-prevention awareness and the bank’s culture of accountability.

Requirements and qualifications

• Candidates should have 5–7 years of experience in fraud investigations, financial-crime investigations, forensic audit, law enforcement, compliance or legal investigations.
• Experience in banking, financial services, a regulatory agency or law-enforcement function is relevant.
• Strong understanding of UAE banking regulations, AML/CFT requirements, fraud typologies and investigative practices is required.
• Experience engaging law-enforcement bodies and external authorities is preferred.

Skills and competencies

• Fraud and financial-crime investigation
• Evidence assessment and case management
• UAE AML/CFT requirements
• Report writing
• Stakeholder and authority liaison

Employment details

Employment details: This is a full time opportunity with Commercial Bank of Dubai in Dubai, United Arab Emirates. The position is intended for candidates who can meet the responsibilities and service standards described above. Employment conditions and compensation can be discussed during the recruitment process.