Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
ADIB Group-Abu Dhabi-appcast.io-
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 Group-Abu Dhabi-
A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience...
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XAD Technologies-Dubai-appcast.io-
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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First Abu Dhabi Bank-Dubai-
and provide support as required to strengthen cases filed by FAB
• Be the focal point of contact from Fraud Risk & Investigation for interactions with police
• Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought...
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ADIB Group-Abu Dhabi-appcast.io-
Role
Fraud Investigation Manager
Location
Abu Dhabi
Role Purpose
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost...
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1 similar job: United Arab Emirates
Abu Dhabi Islamic Bank-Dubai-
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7...
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KPMG Lower Gulf Limited-Dubai-
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...
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View Fraud Investigator jobs in:
First Abu Dhabi Bank-Dubai-
support as required to strengthen cases filed by FABBe the focal point of contact from Fraud Risk & Investigation for interactions with policeBe the coordinator between legal and FRI to ensure where required legal teams assistance is soughtTo engage legal...
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ADIB Group-Abu Dhabi-appcast.io-
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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The Albatha Group-Sharjah-
A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams.
Applicants should...
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Dubai Islamic Bank-Dubai-appcast.io-
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...
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ADIB Group-Sharjah-
and enhance fraud controls across the organization. Candidates should have at least three years of experience in risk control and possess strong analytical and fraud investigation skills. This role offers opportunities for professional growth within a dynamic...
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ADIB Group-Abu Dhabi-
A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience...
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ADIB Group-Sharjah-
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.
Review impairment reports and identify potential application...
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KPMG Fakhro-Dubai-
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...
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