Overview
Specialist- Internal Audit( Fraud) Jobs in Dubai, United Arab Emirates at UAE General Civil Aviation Authority (GCAA)
ROLE PURPOSE: The Internal Audit – Fraud Management Specialist plays a critical role in supporting the Internal Audit Office (IAO) in safeguarding the integrity of the Authority’s operations. The incumbent is responsible for identifying, assessing, and mitigating fraud risks through proactive controls evaluation and timely reporting. The role involves end-to-end management of fraud risk—from prevention to detection and reporting—ensuring alignment with national regulatory requirements and international standards.
Fraud Risk Management
• Develop and maintain a comprehensive Fraud Risk Register by identifying and assessing potential fraud schemes across all business units of GCAA.
• Conduct monthly fraud risk assessments to ensure emerging fraud risks are captured and addressed.
• Provide strategic input on mitigating controls and risk response strategies to reduce the likelihood and impact of fraud through collaborative discussions with the business units.
• Prepare monthly well-documented fraud risk reports, including updated risk register, actual controls, mitigation and action plans.
• Ensure that all working papers and reports are updated and maintained in line with the IAO methodologies on documentation and archiving.
Fraud Control Review and Enhancement
• Evaluate the adequacy and effectiveness of anti-fraud controls embedded within business processes.
• Recommend improvements or redesign of controls where weaknesses are identified.
• Work closely with business units’ focal points to implement corrective and preventive actions and track their effectiveness using a comprehensive monitoring tool.
• Prepare detailed reports on control evaluations and submit to senior management for review and action.
Title: Specialist- Internal Audit( Fraud)
Company: UAE General Civil Aviation Authority (GCAA)
Location: Dubai, United Arab Emirates
