Fraud Risk Consultant - Huxley Banking & Financial Services



We are urgently hiring a Fraud Risk Consultant for a 12-Month contract in Dubai, UAE, for a Big 4 management consulting firm.

Start Date: ASAP

Location: Dubai, UAE

Contract Length: 12 months

The candidate must have strong experience in Fraud Prevention and Detection. Healthcare / Pharma experience is ideal as the end-client is within the Healthcare / Pharma sector.

The main duties and responsibilities are categorized into the following 6 areas:

  • Financial, operational and fraud risk assessment and mitigation
  • Anti-bribery and corruption and Fraud monitoring activities
  • Third party risk management
  • Investigative support
  • Audit support
  • BCF & finance project management



  • Sthree UAE is acting as an Employment Business in relation to this vacancy.

Job Details

Posted Date: 2019-02-19
Job Location: Dubai, United Arab Emirates
Job Role: Accounting and Auditing
Company Industry: Accounting/Auditing

Preferred Candidate

Career Level: Mid Career


from Jobs in UAE | Bayt.com http://bit.ly/2NfplUI

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