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 Unit Head of Fraud Case Assessment and Response to lead fraud investigations and support a robust anti-fraud culture. The ideal candidate will have extensive experience in fraud investigation...
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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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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-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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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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ADIB Group-Abu Dhabi-
Role: Unit Head of Fraud Case Assessment and Response
Location: Abu Dhabi
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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Abu Dhabi Commercial Bank-Abu Dhabi-
skills and a solid understanding of compliance regulations. The ideal candidate will lead investigations and ensure effective fraud detection measures are adopted across the bank's operations. This position offers an opportunity to enhance the bank's...
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Emirates Nuclear Energy Company-United Arab Emirates-
A leading energy firm in the UAE is seeking an experienced compliance manager to lead the Anti-Fraud and Misconduct Program. Responsibilities include implementing fraud risk management frameworks, conducting fraud assessments, and ensuring...
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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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Farah Experiences LLC-Dubai-
A leading entertainment organization in the UAE seeks a Senior Manager – Fraud Control to enhance the fraud risk management framework across its attractions. The role demands strong local regulatory knowledge, proven experience in fraud...
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Nextcare-Dubai-appcast.io-
A healthcare solutions provider in Dubai is seeking an experienced investigator to conduct impartial investigations into healthcare fraud and abuse. The role involves collaborating with healthcare teams to develop fraud detection strategies...
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Abu Dhabi Commercial Bank-Abu Dhabi-
of fraud detection tools and analytics to proactively identify suspicious transactions and behaviors Conduct regular monitoring and review of transactions and systems to ensure potential fraud risks are flagged in a timely manner Oversee investigations...
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P2P-United Arab Emirates-
and revenue optimisation.
• Fraud detection and investigation: Develop and maintain robust Krak fraud detection systems and tools to identify suspicious activities, transactions, and patterns. Own and lead investigations into suspected fraudulent activity...
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Emirates Nuclear Energy Company-United Arab Emirates-
or as an Internal Auditor.
• Experience in the Nuclear Industry or Energy/Oil and Gas Sectors.
• Proficiency in case management tools and investigative techniques
• Experience in fraud investigation, ethics and compliance, or a related field including experience...
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