Executive – Forensic Investigation – Sharaf DG – Dubai, UAE
Posted date [2026-01-30]
(ID: 41105)
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About the Company Sharaf DG, a flagship brand of the Sharaf Group, is one of the UAE’s leading electronics and technology retail chains with a strong presence across the Middle East, including Bahrain, Oman, and Egypt. Built on a unique concept in consumer electronics retailing, Sharaf DG is designed to meet the evolving needs of today’s tech-savvy and quality-conscious customers. Serving over one million customers monthly, Sharaf DG offers the widest selection of top global brands across multiple product categories such as consumer electronics, IT, telecom, home appliances, home entertainment, and smart technology. More than just a retail brand, Sharaf DG is also a dynamic player in energy solutions, franchise operations, and B2B services, providing diverse career paths across multiple business verticals. Sharaf DG is constantly expanding and offers exciting job opportunities in Dubai and across the UAE in sales, retail operations, customer service, logistics, merchandising, marketing, IT support, and business development. As an employer of choice, we value talent, diversity, and innovation. With a workforce representing over 40 nationalities, we foster an inclusive and high-performing work culture. Our employees are rewarded with competitive pay, benefits, and career advancement opportunities in a supportive and growth-driven environment. At Sharaf DG, you’ll be empowered to make an impact and build a rewarding career in one of the fastest-growing electronics retail and technology solution companies in the region. Explore Sharaf DG careers in Dubai and across the Emirates today and become part of a future-focused, customer-centric team that’s redefining retail excellence.... |
Executive – Forensic Investigation – Sharaf DG – Dubai, UAE
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: 7000–10000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Key Responsibilities
* 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 documentation
* Prepare clear and structured investigation reports with findings and recommendations
* Assist with interviews, evidence gathering, and case documentation
* Collaborate with legal, finance, and support teams to align findings with internal policies
* Stay updated on industry best practices, tools, legal requirements, and evidence handling standards
* Support fraud risk assessments and contribute to the development of forensic accounting methodologies
Ideal Profile
* Bachelor’s or master’s degree in Accounting, Finance, Law, or a related field
* One to two years of experience in forensic investigation or related roles
* Certified Fraud Examiner certification is an advantage
* Strong analytical, documentation, and report-writing skills
* Knowledge of fraud risk management and investigative techniques
* Ability to work under pressure and manage sensitive matters discreetly
* High attention to detail with strong problem-solving capability
* Effective communication and stakeholder coordination skills
Why Join Us
* Exposure to forensic investigation and fraud risk management within a large retail group
* Opportunity to work closely with legal, finance, and governance teams
* Structured environment with strong compliance and internal control frameworks
* Career development within forensic, audit, and risk management functions
* Competitive market-aligned compensation
About the Company
Sharaf DG is one of the UAE’s leading retail and technology organizations, operating an extensive network of stores and business units across Dubai and the region. As part of the Sharaf Group, the company emphasizes strong governance, ethical business practices, and robust internal controls to support sustainable growth and operational integrity.
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: 7000–10000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Key Responsibilities
* 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 documentation
* Prepare clear and structured investigation reports with findings and recommendations
* Assist with interviews, evidence gathering, and case documentation
* Collaborate with legal, finance, and support teams to align findings with internal policies
* Stay updated on industry best practices, tools, legal requirements, and evidence handling standards
* Support fraud risk assessments and contribute to the development of forensic accounting methodologies
Ideal Profile
* Bachelor’s or master’s degree in Accounting, Finance, Law, or a related field
* One to two years of experience in forensic investigation or related roles
* Certified Fraud Examiner certification is an advantage
* Strong analytical, documentation, and report-writing skills
* Knowledge of fraud risk management and investigative techniques
* Ability to work under pressure and manage sensitive matters discreetly
* High attention to detail with strong problem-solving capability
* Effective communication and stakeholder coordination skills
Why Join Us
* Exposure to forensic investigation and fraud risk management within a large retail group
* Opportunity to work closely with legal, finance, and governance teams
* Structured environment with strong compliance and internal control frameworks
* Career development within forensic, audit, and risk management functions
* Competitive market-aligned compensation
About the Company
Sharaf DG is one of the UAE’s leading retail and technology organizations, operating an extensive network of stores and business units across Dubai and the region. As part of the Sharaf Group, the company emphasizes strong governance, ethical business practices, and robust internal controls to support sustainable growth and operational integrity.
