Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
ADIB Group-Abu Dhabi
A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business...
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ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
ADIB - Abu Dhabi Islamic Bank seeks a Fraud Investigations & Digital Forensics Manager in Abu Dhabi. This role involves leading fraud investigations and ensuring compliance with policies.
The ideal candidate should possess substantial experience...
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XAD Technologies-Dubai
A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing...
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ADIB Group-Abu Dhabi
Description Role : Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost...
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ADIB Group-Abu Dhabi
Description
Role : Senior Fraud Investigation Officer
Location : Abu Dhabi
Role Purpose:
Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations...
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ADIB Group-Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital analytics. The successful candidate will lead investigations, prepare documentation...
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VAM Systems-Dubai
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of experience in fraud risk management and auditing within the banking sector.
Responsibilities...
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Blitzed-Abu Dhabi
A leading crypto casino and sportsbook is looking for a Risk & Fraud Manager. The role involves managing fraud prevention, designing risk rules, and leading investigations. The ideal candidate will have over 3 years in fraud operations, particularly...
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Capitex-United Arab Emirates
Capitex is looking for an experienced Fraud Analyst for an immediate-start position in Abu Dhabi. The role involves monitoring transactions for suspicious activities, conducting investigations, and preparing reports. Candidates must have proven...
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Abu Dhabi Islamic Bank-United Arab Emirates
Role: Fraud Investigations & Digital Forensics Manager
Location: Abu Dhabi
Role Purpose
Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness...
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Capitex-United Arab Emirates
for candidates who already possess the right to work in the UAE without visa sponsorship.
Key Responsibilities
• Monitor transactions and account activity to detect suspicious patterns or anomalies.
• Conduct in-depth investigations into potential fraud cases...
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Abu Dhabi Islamic Bank-United Arab Emirates
Abu Dhabi Islamic Bank is seeking a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and support the FID team. The role is critical in ensuring fraud cases related to IT and digital forensics are handled with fairness...
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ADIB Group-Abu Dhabi
fraud by conducting application sampling on new acquisitions of all products.
• Conduct Fraud verifications & preliminary Investigations of incidents as per approved processes to ensure timely detection and recovery of fraud incidents and losses...
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Blitzed-Abu Dhabi
teamQualifications3–6+ years in fraud/risk operations (ideally high-volume consumer platforms: iGaming, fintech, payments, e-commerce).Strong investigation skills: pattern recognition, evidence-based decisioning, clear documentation.Familiarity with key fraud vectors...
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Sanso H-Abu Dhabi
Automate weekly/monthly performance decks and MIS reporting, reducing manual effort and improving efficiency. Rules Optimization: Develop, test, and optimize fraud rules (e.g., threshold setting) to balance security with customer experience.
Investigations...
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