Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Sharaf DG-Dubai-
Sharaf DG is seeking an Executive - Forensic Investigation in Dubai to support fraud detection and forensic reviews across business operations. This role requires collaboration with internal stakeholders to identify financial irregularities...
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Abu Dhabi Commercial Bank-Abu Dhabi-appcast.io-
Abu Dhabi Commercial Bank (ADCB) is looking for a seasoned leader to join Group Risk Management in Abu Dhabi. You will oversee complex internal and external fraud investigations, mentor investigators and analysts, and drive governance, reporting...
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Delivery Hero SE-Abu Dhabi-
instashop, part of the Delivery Hero family, is seeking a Coordinator Fraud Analyst in Abu Dhabi to identify, investigate, and prevent fraudulent activity across orders and transactions. You will analyze data, detect patterns, and support fraud...
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Abu Dhabi Commercial Bank-Abu Dhabi-appcast.io-
of service in all internal and external customer interactions
The ideal candidate should have the following experience
• At least 8 years of experience in in banking fraud investigations
• Bachelor's degree in a relevant discipline.
• Proven experience...
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Emirates NBD-Dubai-founditgulf.com-
success.
We are looking to find the best UAEN talent to join our ENBD family.
Organization Unit Purpose
Group Fraud Prevention and Investigations Unit manages Emirates NBD's susceptibility to fraud risks, aiming to reduce risk exposure and raise fraud...
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TalentRecruit Software Private Limited-Abu Dhabi-appcast.io-
TalentRecruit Software Private Limited in Abu Dhabi seeks a Specialist in fraud investigation and risk control on a contract basis. Based in Abu Dhabi, the role focuses on fraud risk management within retail banking contexts and requires...
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Q in Real Estate Development.-Abu Dhabi-
We are seeking a highly analytical and detail-oriented Fraud Analyst | Anti-Money Laundering Specialist to identify, investigate, and prevent fraudulent and potentially suspicious financial activities. The ideal candidate will combine fraud...
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Capital Com SV Investments Limited-Dubai-
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations.
You will escalate findings to Head of Compliance and MLRO...
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Capital.com-Sharjah · Remote-
Capital.com in Dubai seeks a Senior Product Owner to lead fraud detection and money-laundering controls as we expand into new markets. You will own the roadmap for fraud prevention and transaction monitoring, shaping the capability from the ground...
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Sharaf DG-Dubai-
Position Overview
The Executive - Forensic Investigation role at Sharaf DG Dubai supports fraud detection, forensic reviews, and investigative analysis across business operations. This position works closely with internal stakeholders to identify...
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Mashreq-United Arab Emirates-appcast.io-
Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank.
• Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification...
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Binance-Ajman · Remote-
of money and financial access for people around the world. Responsibilities
Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies. Conduct thorough investigations...
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6 similar jobs: Fujairah, Ras al-Khaimah, Abu Dhabi, Sharjah, Dubai...
Taaheed-Dubai-appcast.io-
Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and assist in regulatory compliance efforts. Fluency in Arabic and English is preferred.
#J-18808-Ljbffr...
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Sloane Shorey Consulting Pte Ltd-Sharjah-
Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice.
This role...
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First Abu Dhabi Bank FAB-Abu Dhabi-
with Operational Risk Advisory amp Oversight investigators strategy manager and other SME s to identify fraud trends which will help to create awareness content that is relevant
• Keep updated on evolving trends and lead the Training Awareness amp Capability...
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