Fraud Investigator Jobs
1 - 15 of 150
Search Results - Fraud Investigator Jobs
United Arab Emirates
and taking appropriate remedial action to ensure customers can resume safe usage of their account
• Providing advice and support to victims of fraud on how they can protect themselves in the future
• Completing any post-investigation activity as required...
appcast.io -
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
Fraud Investigation Manager Job Description
Role : Fraud Investigation Manager
Location : Abu Dhabi
Role Purpose :
The Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and the Fraud Investigation...
Dubai Islamic Bank-Dubai
Job description / Role
Employment: Full Time
Job purpose
Support line manager in planning and executing fraud investigation assignments in accordance with the department's Group Risk Management (GRM) - Operational Risk Management (ORM) framework...
gulftalent.com -
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
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 and/ or Senior...
DP World-Dubai
approach to fraud risk management.
• Manage complex 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...
appcast.io -
Dubai Islamic Bank-Dubai
Job Purpose
Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) - Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process.
Key...
Darexchange-Dubai
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...
appcast.io -
VAM Systems-Fujairah
Job description / Role
Employment: Full Time
Job description
We are currently looking for specialist - internal audit & fraud investigation for our UAE operations with the following skill set and terms & conditions.
Education
• Graduate...
gulftalent.com -
3 similar jobs: Al-'Ayn, Ras al-Khaimah, Sharjah
Crypto Pro Network-Abu Dhabi
or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring...
7 similar jobs: Khawr Fakān, Fujairah, Dibā al-Fujayrah, Ras al-Khaimah, Al-'Ayn...
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...
Crypto Pro Network-Dibba Al-Fujairah
or crypto organizations, including experience with card issuing.
• Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
• Experience handling complex fraud investigations and familiarity with transaction monitoring...
DP World Australia-United Arab Emirates
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...
1 similar job: Dubai
XAD Technologies LTD-Dubai
As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate...
DP World Australia-United Arab Emirates
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 -
Dicetek LLC-Dubai
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 and guidance to L1 support...
appcast.io -
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