Miral Experiences is a region's leader in the management and operation of world-class, award-winning immersive attractions and experiences across Abu Dhabi. Our diverse portfolio includes some of the most iconic entertainment and leisure destinations, including Ferrari World Yas Island Abu Dhabi, Yas Waterworld Yas Island Abu Dhabi, Warner Bros. World™ Yas Island Abu Dhabi, SeaWorld Yas Island Abu Dhabi, CLYMB™ Yas Island Abu Dhabi, and TeamLab. Phenomena Abu Dhabi, and CLYMB™ Abu Dhabi, as well as cultural treasures like Qasr Al Watan. We specialize in crafting unique experiences that cater to all tastes and ages, delivering a seamless blend of thrills, joy, and discovery. Our attractions are designed to ignite the imagination and create unforgettable memories for visitors from around the world. Whether you're seeking excitement, relaxation, or cultural enrichment, we offer something for everyone.
Job Summary
The Internal Compliance Specialist – Fraud Control plays a critical role in leading and executing complex fraud investigations to safeguard organizational integrity. You will leverage data-driven analysis to detect fraud patterns, assess internal controls, and collaborate across departments to enhance fraud prevention strategies. This position requires strategic thinking, forensic investigation skills, and the ability to develop investigation reports that justify remediation measures. Working closely with Compliance and operational teams, you'll identify policy deviations and drive initiatives to mitigate fraud risks across key sectors such as Finance, Procurement, HR, F&B, and Retail. The role also demands leadership in case management and a proactive approach to creating process documentation and prevention strategies, ensuring continuous advancement of the fraud control framework
Responsibilities
Fraud Case Management
- Deliver end-to-end investigation of complex fraud cases, ensuring thorough scrutiny from initiation to resolution.
- Analyze fraud typologies and interpret underlying patterns to inform strategic risk mitigation efforts.
- Apply advanced analytical tools, including public records databases and data visualization platforms, to uncover suspicious activities.
- Develop and maintain comprehensive investigation documentation, adhering to forensic standards and regulatory requirements.
Prevention and Strategy
- Design fraud prevention strategies, leveraging identified risks to strengthen internal compliance and control mechanisms.
- Contribute to fraud risk assessments by evaluating vulnerabilities and recommending corrective actions.
- Create and implement structured investigation frameworks to enhance consistency and efficiency in fraud detection.
- Generate process documentation for critical areas to create knowledge repositories for future reference and training.
Stakeholder Collaboration
- Partner with colleagues across departments, including Finance, HR, Procurement, and operational teams, to pinpoint loopholes and risk indicators.
- Update and maintain an investigation tracker to ensure accountability and transparency for all active cases.
- Conduct site visits to parks, attractions, and relevant locations as required for investigations.
- Assume additional compliance responsibilities as needed based on evolving business priorities and regulatory demands.
Qualifications
Essential
- Bachelor's Degree in Accounting, Finance, Criminal Justice, or Risk Management.
- Studying towards or qualified in Certified Fraud Examiner (ACFE) or Certified Internal Auditor (CIA) designation.
- Minimum 5-7 years of UAE-specific experience in Fraud Investigation, Internal Audit, Forensics, or Risk Management.
- Proven experience leading or independently managing fraud cases across diverse domains, including Cash Handling, F&B, Retail, Procurement, Finance, and HR.
- Proficient in advanced techniques for qualitative investigation, including interviewing and evidence gathering.
- Strong data analytics and visualization capabilities with expertise in tools such as Power BI or Tableau.
- Ability to lead small investigation teams or task groups, demonstrating project coordination skills.
- Naturally inquisitive mindset coupled with meticulous attention to detail and exceptional time management.
- Excellent communication skills for engaging stakeholders across all business levels.
- Analytical and problem-solving proficiency, with strong proficiency in MS Word, Excel, and PowerPoint.
Desirable
- Certified Internal Auditor (CIA) qualification or full ACFE qualification.
- Experience with investigation frameworks such as those utilized in forensic accounting or Big 4 audit practices.
- Proven track record in FMCG, Hospitality, or Government sector fraud investigations.
- Strong self-starter attitude with the ability to work independently on complex tasks.
- Proficiency in visualization tools including advanced use of Tableau or Power BI.
- Superior relationship development and diplomatic communication skills.
- Familiarity with Visio for process mapping and technical documentation.
Shape The Future With Us
At Miral Experiences, we don't just create world-class destinations - we create unforgettable memories for our guests and remarkable careers for our people.
From theme parks and attractions to guest services and behind-the-scenes roles, every member of our team plays a part in delivering exceptional experiences. We're driven by passion, powered by innovation, and committed to excellence in everything we do.
We're looking for passionate, driven, and talented individuals who are ready to grow, lead, and make a difference. No matter your background or expertise, there's a place for you at Miral Experiences.
