Senior Fraud & Financial Crime Investigator

Ardent in Dubai is seeking an experienced Investigative Analyst to support government benefit fraud and financial crime cases. You will analyze both structured and unstructured data to identify fraud indicators and behavioral patterns, and prepare detailed reports and referral packages for law enforcement.

The role requires 3+ years in investigative analysis, strong data skills with SQL/Excel/Neo4j, and clear briefing abilities for senior stakeholders.