Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Dubai Islamic Bank (DIB)Dubaiappcast.io
Dubai Islamic Bank (DIB) invites applications for a Senior Officer – Fraud Investigation in Dubai. The role targets seasoned audit professionals with 3‑4 years in banking and a strong track record in fraud risk assessment, investigations...
Sharaf DGDubai
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...
Edenred UAEDubaiappcast.io
Edenred UAE is seeking a Fraud Investigator to focus on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings, and coordinate...
First Abu Dhabi Bank (FAB)Abu Dhabi
First Abu Dhabi Bank (FAB) is seeking an experienced professional for the Group Fraud Risk & Investigations function to provide second line fraud risk oversight for front office and control functions in Abu Dhabi. The role focuses on conducting risk...
Dubai Islamic Bank (DIB)Dubaiappcast.io
Fraud Investigation Role at DIB for Accelerated Banking Careers
In the fast‑evolving landscape of financial services, fraud investigation has emerged as a cornerstone of risk mitigation. Dubai Islamic Bank (DIB)—one of the UAE’s leading Islamic banking...
First Abu Dhabi Bank (FAB)Abu Dhabi
Job Summary / IntroductionThe Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support/control functions.
The Group Fraud Risk...
Landmark GroupUnited Arab Emirates
Landmark Group is seeking a qualified forensics professional to help identify vulnerabilities, investigate fraud, and implement risk-mitigation strategies across our UAE operations. The role emphasizes ethical culture, collaboration with legal teams...
RemotedxbSharjah
ResponsibilitiesDevelop clear, concise documents explaining healthcare fraud, waste, and abuse concepts for non-technical audiencesTranslate complex analytical methods and data findings into plain languageDraft guidance documents, FAQs...
Emirates NBD BankUnited Arab Emiratesappcast.io
Emirates NBD is seeking a senior investigations leader to manage complex and high-profile inquiries across fraud and non-fraud matters. The role focuses on strengthening regulatory compliance, directing international casework, and applying analytics...
RemotedxbSharjah
Remotedxb in Dubai seeks an experienced Technical Writer to craft clear, accessible documents on healthcare fraud, waste, and abuse for non-technical audiences. The role involves translating complex analyses into plain language, drafting guidance...
First Abu Dhabi BankAbu Dhabiappcast.io
JOB SUMMARY / INTRODUCTION
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support/control functions. The purpose...
Mashreqbank PSCAbu Dhabi
Job Purpose:
To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division.
To reduce...
Emirates NBDDubaifounditgulf.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...
WynnalmarjanislandUnited Arab Emirates
Wynn Al Marjan Island, opening in the United Arab Emirates in early 2027, seeks a Data Specialist to join the resort’s Surveillance team. The role focuses on monitoring casino and point-of-sale transactions to detect fraud, conduct investigations...
Sharaf DGDubai
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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