{bc}
Apply
linkedin

Internal Compliance Director – Counter Fraud (UAE National)

Miral Experiences
Abu Dhabi Emirate, UAE
fulltime
Director
Today
ComplianceCounterDirectorFraudInternalNational
Free

Job Fit Check

Base Career helps you apply smarter for this job.

?%
Ready to Scan

Key skills for this role

ComplianceCounterDirector
Smart Apply

Full Job Posting

Overview

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 Overview

The Internal Compliance Director – Fraud Control is responsible for establishing and leading Miral’s fraud control strategy across all business units and subsidiaries.

This role ensures proactive fraud prevention, early detection, and effective response, while aligning with Miral’s governance framework, ADAA standards, and corporate ethics principles.

You will collaborate closely with executive leadership, internal audit, legal teams, and regulatory authorities to strengthen accountability, transparency, and compliance across the organization.

Key Responsibilities

:

Strategic Leadership

  • Define and implement Miral’s enterprise fraud control strategy and roadmap
  • Establish governance frameworks, KPIs, and escalation protocols
  • Provide direction to cross-functional fraud control teams

Fraud Risk Management

  • Identify, assess, and mitigate fraud risks across all operations
  • Maintain the corporate fraud risk register and integrate with ERM systems
  • Ensure alignment with ADAA, audit, and compliance standards
  • Lead adoption of analytics, digital forensics, and monitoring tools

Investigation & Oversight

  • Oversee complex and high-profile fraud investigations
  • Ensure confidentiality, fairness, and legal compliance
  • Liaise with regulators, auditors, and law enforcement as needed

Governance & Reporting

  • Report fraud trends and key insights to Executive and Audit Committees
  • Ensure timely escalation of critical incidents
  • Oversee dashboards and periodic fraud reporting

Awareness & Capability Building

  • Promote a culture of ethics, integrity, and transparency
  • Lead fraud awareness and prevention programs
  • Mentor and develop high-performing fraud control teams

Qualifications

  • Bachelor’s degree in Accounting, Finance, Law, or related field
  • Certified Fraud Examiner (CFE) – required
  • Master’s / CIA certification – preferred

Experience

  • 12–15 years in fraud investigation, compliance, or internal audit
  • Minimum 5 years in a leadership role
  • Strong knowledge of ADAA regulations and governance frameworks
  • Experience building enterprise fraud control functions

Skills

  • Strategic leadership and decision-making
  • Advanced analytical and investigative capabilities
  • Strong stakeholder engagement and communication
  • High integrity and ethical standards
  • Proficiency in ERP systems and data analytics tools (Power BI, ACL, etc.)

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.

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at Miral Experiences

Colleague Experience (CX) Manager

Abu Dhabi Emirate, UAE

Todayfulltime

Food and Beverage Associate - Barista

Abu Dhabi, UAE

Todayfulltime

Zoological Specialist

Abu Dhabi, UAE

6 days agofulltime

Zoological Senior Specialist

Abu Dhabi, UAE

6 days agofulltime

Zoological Manager

Abu Dhabi Emirate, UAE

6 days agofulltime

Colleague Experience (CX) Manager

Abu Dhabi, UAE

6 days agofulltime

Colleague Experience (CX) Coordinator

Abu Dhabi, UAE

6 days agofulltime

Zoological Associate

Abu Dhabi, UAE

6 days agofulltime