Fraud Investigator Jobs
1 - 15 of 200
Search Results - Fraud Investigator Jobs
First Abu Dhabi Bank-Dubai
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...
First Abu Dhabi Bank (FAB)-Dubai
AVP- Fraud Investigations - External Liaison (Emiratised Role)
Be among the first 25 applicants
Company Description
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its...
First Abu Dhabi Bank FAB-Dubai
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 related matters...
First Abu Dhabi Bank-Fujairah
Job Title
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Description
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
First Abu Dhabi Bank (FAB), the UAE s largest financial institution, is seeking...
6 similar jobs: Ajman, Umm Al Quwain, Abu Dhabi, Dubai, Ras al-Khaimah...
Dubai
Get AI-powered advice on this job and more exclusive features.
We’re looking for a motivated and experienced Fraud Investigation Specialist to join a leading organization’s Internal Audit team. This role plays a vital part in identifying, analyzing...
appcast.io -
First Abu Dhabi Bank-Ajman
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases...
6 similar jobs: Ras al-Khaimah, Fujairah, Sharjah, Dubai, Abu Dhabi...
1inch Labs-Dubai
intelligence for internal teams and law enforcement. This role involves tackling fraud, money laundering, and emerging crypto threats while working closely with compliance, legal, and cybersecurity teams.
Blockchain Investigations
• Conduct in-depth...
DU UAE-Dubai
Conduct fraud incident investigations in an efficient and ethical manner in line with du’s processes and international best practices.
• Generate all incident Reports and ensure that all incidents of Fraud are supported by comprehensive...
appcast.io -
Dicetek LLC-Sharjah
Fraud Investigations And Mitigation
• Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.
• Early identification of potential fraud...
DP World-Dubai
fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance of management actions/recommendations.
Key Deliverables
Your scope will include DryDocks World, which is part of DP...
appcast.io -
RAKBANK-Dubai
for fraud prevention, investigation, and risk assessment.
• Ensure timely and accurate regulatory and internal reporting, supporting compliance with Central Bank of the UAE (CBUAE) and other relevant standards.
2. Fraud Rules & Model Management
• Develop...
Abu Dhabi Commercial Bank-Abu Dhabi
Conduct investigations on actual and suspected incidents of merchant fraud to determine the facts of each case and recommend a remedial action in order to mitigate future fraud risks
• Investigate on-us suspected skimming activities or data compromise...
appcast.io -
Deriv-Dubai
Join to apply for the Senior Trading Risk and Fraud Analyst role at Deriv
Join to apply for the Senior Trading Risk and Fraud Analyst role at Deriv
At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify...
Dicetek LLC-Sharjah
areas.
• 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
appcast.io -
K2 Integrity Holdings, Inc.-Abu Dhabi
Bachelor’s degree in accounting or forensic accounting.
• Experience in construction auditing and construction integrity is required.
• 5+ years of experience in forensic accounting, auditing, financial fraud investigations, litigation support, FCPA...
12345678910
Companies now hiring in the UAE:
More jobs – Insurance:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time
12345678910