Group Manager - Fraud Risk Services (Temporary Role) Job Vacancy in UAE Dubai
Posted date [2025-05-25]
(ID: 35072)
Our purpose is to make trade flow and change what’s possible for everyone. We aim to achieve this with fast, sustainable movement of products through a single platform for trade. This is our north star. It guides every decision we make and allows us to make a meaningful difference to the world. Whatever we do, wherever we do it, it all leads here. |
Group Manager - Fraud Risk Services (Temporary Role)
Job Overview
DP World is seeking a highly skilled and proactive Group Manager - Fraud Risk Services (FRS) for an 8-month contract based in Dubai. This senior role is central to safeguarding DP World’s assets and reputation through effective fraud risk management. The successful candidate will lead assessments, investigations, and awareness initiatives across diverse business units, including DryDocks World, to strengthen anti-fraud capabilities and support the Group Internal Audit transformation journey.
Job Location: Dubai, United Arab Emirates
Industry: Logistics and Supply Chain
Function: Compliance / Risk Management
Salary: 30000-35000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: UAE preferred
Job Type: Contract (8 months)
Job Overview
This role plays a key part in evolving DP World\'s global fraud prevention and response framework. From conducting fraud risk assessments to managing investigations and championing awareness programs, the Group Manager will work across departments to embed a strong anti-fraud culture. The position involves engaging with stakeholders, analyzing trends, and delivering insights to shape strategic risk decisions while ensuring compliance with global standards.
Key Responsibilities
* Conduct fraud risk assessments across group entities and evaluate internal controls
* Facilitate stakeholder workshops and provide training on fraud risk management
* Analyze internal reports, whistleblower inputs, and industry trends to identify threats
* Lead end-to-end investigations aligned with local and international standards
* Deliver detailed reports, dashboards, and fraud risk analysis to senior management
* Coordinate the Global Fraud Awareness Programme and internal training campaigns
* Manage deployment and reporting of the Whistleblowing hotline
* Recruit and guide Fraud Risk Champions across the group
* Collaborate cross-functionally to ensure unified risk response strategies
* Support transformation initiatives within the Group Internal Audit Department
Job Requirements
* Bachelor’s degree in Accounting, Finance, or related field; postgraduate qualifications such as CA/ACA preferred
* Certified Fraud Examiner (CFE) preferred; CIA certification is a plus
* Minimum 10 years of experience in auditing, fraud investigations, or risk management
* Strong knowledge of fraud detection, forensic techniques, and evidence documentation
* Familiarity with ISO 31000, COSO frameworks, and ACFE guidelines
* Proficiency in data analytics tools (e.g., Power BI) and MS Office
* Proven experience in multinational or group-level organizations, especially within logistics, maritime, or economic zones
* Strong analytical, problem-solving, and communication skills
* Fluent in English; additional languages are a bonus
* Exceptional presentation and stakeholder engagement skills
What We Offer
* Opportunity to lead strategic fraud prevention efforts in a globally recognized organization
* Dynamic, multicultural working environment with cross-functional exposure
* Access to high-impact projects in logistics, maritime, and port operations
* Competitive temporary contract package
* Platform to drive innovation in risk management tools and practices
About the Company
DP World is a global leader in trade and logistics, operating across six continents with over 115,000 employees in 78 countries. Focused on innovation, resilience, and supply chain excellence, DP World integrates maritime, freight, economic zones, and digital solutions to transform the way goods move across borders. The company is committed to integrity, sustainability, and developing a strong compliance culture through proactive risk management.
Job Overview
DP World is seeking a highly skilled and proactive Group Manager - Fraud Risk Services (FRS) for an 8-month contract based in Dubai. This senior role is central to safeguarding DP World’s assets and reputation through effective fraud risk management. The successful candidate will lead assessments, investigations, and awareness initiatives across diverse business units, including DryDocks World, to strengthen anti-fraud capabilities and support the Group Internal Audit transformation journey.
Job Location: Dubai, United Arab Emirates
Industry: Logistics and Supply Chain
Function: Compliance / Risk Management
Salary: 30000-35000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: UAE preferred
Job Type: Contract (8 months)
Job Overview
This role plays a key part in evolving DP World\'s global fraud prevention and response framework. From conducting fraud risk assessments to managing investigations and championing awareness programs, the Group Manager will work across departments to embed a strong anti-fraud culture. The position involves engaging with stakeholders, analyzing trends, and delivering insights to shape strategic risk decisions while ensuring compliance with global standards.
Key Responsibilities
* Conduct fraud risk assessments across group entities and evaluate internal controls
* Facilitate stakeholder workshops and provide training on fraud risk management
* Analyze internal reports, whistleblower inputs, and industry trends to identify threats
* Lead end-to-end investigations aligned with local and international standards
* Deliver detailed reports, dashboards, and fraud risk analysis to senior management
* Coordinate the Global Fraud Awareness Programme and internal training campaigns
* Manage deployment and reporting of the Whistleblowing hotline
* Recruit and guide Fraud Risk Champions across the group
* Collaborate cross-functionally to ensure unified risk response strategies
* Support transformation initiatives within the Group Internal Audit Department
Job Requirements
* Bachelor’s degree in Accounting, Finance, or related field; postgraduate qualifications such as CA/ACA preferred
* Certified Fraud Examiner (CFE) preferred; CIA certification is a plus
* Minimum 10 years of experience in auditing, fraud investigations, or risk management
* Strong knowledge of fraud detection, forensic techniques, and evidence documentation
* Familiarity with ISO 31000, COSO frameworks, and ACFE guidelines
* Proficiency in data analytics tools (e.g., Power BI) and MS Office
* Proven experience in multinational or group-level organizations, especially within logistics, maritime, or economic zones
* Strong analytical, problem-solving, and communication skills
* Fluent in English; additional languages are a bonus
* Exceptional presentation and stakeholder engagement skills
What We Offer
* Opportunity to lead strategic fraud prevention efforts in a globally recognized organization
* Dynamic, multicultural working environment with cross-functional exposure
* Access to high-impact projects in logistics, maritime, and port operations
* Competitive temporary contract package
* Platform to drive innovation in risk management tools and practices
About the Company
DP World is a global leader in trade and logistics, operating across six continents with over 115,000 employees in 78 countries. Focused on innovation, resilience, and supply chain excellence, DP World integrates maritime, freight, economic zones, and digital solutions to transform the way goods move across borders. The company is committed to integrity, sustainability, and developing a strong compliance culture through proactive risk management.
