Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
CapitexUnited Arab Emiratesappcast.io
A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid background in detecting and investigating fraudulent activities, and must already have...
Abu Dhabi Islamic BankDubai
A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departments. The ideal candidate will have a Bachelor's/Master's degree, minimum of 7 years...
ADIB - Abu Dhabi Islamic BankAbu Dhabiappcast.io
A leading financial institution is seeking a Unit Head of Fraud Case Assessment & Response in Abu Dhabi. Responsibilities include leading fraud investigations, preparing case files, and collaborating with various departments.
The ideal candidate has...
ADIB GroupAbu Dhabi
Role: Unit Head of Fraud Case Assessment and Response
Location: Abu Dhabi
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost...
2 similar jobs: United Arab Emirates, Dubai
Abu Dhabi Islamic BankUnited Arab Emiratesappcast.io
A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departments. The ideal candidate will have a Bachelor’s/Master’s degree, minimum of 7 years...
KPMG Lower Gulf LimitedDubai
A leading international audit firm in Dubai is seeking an experienced forensic specialist to manage various forensic assignments and compliance tasks. The ideal candidate will have a postgraduate qualification in accounting, fluent communication...
XAD Technologies LTDDubai
party fraud cases.Liaise with law enforcement agencies, the Central Intelligence Bureau (CIB), and other public bodies as required for fraud-related matters.Conduct investigations and supervise fraud specialists to ensure timely and effective fraud risk...
KPMG FakhroDubai
A leading financial services firm in Dubai is seeking an experienced forensic accountant to analyze client financial data and manage fraud risk engagements. The candidate must have 4-5 years of forensic accounting experience, strong communication...
First Abu Dhabi BankDubaiappcast.io
JOB PURPOSE:
This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud...
DarexchangeDubai
to mitigate various risks must be submitted to the Owner.
• Risk Policy must be reviewed annually and updated.
• Design and implement an appropriate anti-fraud framework.
• Conducting fraud risk assessment.
• Participate in fraud investigation.
• Maintain...
ADIB GroupAbu Dhabiappcast.io
Role: Unit Head of Fraud Case Assessment and Response
Location: Abu Dhabi
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost...
BinanceDubai
Provide insights and feedback to improve Binance's fraud detection and cybersecurity measures.
What We're Looking For
Investigation & Cybercrime Expertise
• 3+ years of experience in financial crime investigations, cybercrime, or security intelligence...
Dicetek LLCDubaifounditgulf.com
infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).
• Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.
• Provide training...
SloaneshoreyUnited Arab Emirates
financing, sanctions, trade compliance, anti-bribery & corruption, and white-collar crime.
• Advise clients on compliance frameworks, risk assessments, and transformation programmes.
• Direct high-profile fraud, corruption, and regulatory investigations...
Clutch CanadaDubai
management and the Board, highlighting trends and mitigation status.
• Build and own the UAE fraud risk management framework, ensuring alignment with CBUAE expectations.
• Oversee fraud detection, monitoring, and investigation processes, partnering...
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