Fraud Investigator Jobs
1 - 15 of 224
Search Results - Fraud Investigator Jobs
ADIB Group-Abu Dhabi
Description
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...
Read more
Kaplan International-Dubai
or a related field
• At least one of the following certifications CFE ACAMS CRCMP
• A minimum of 10 years of experience in fraud investigation governance or compliance with substantial expertise in AML CFT CPF and FIU.
• At least 3 years experience...
Read more
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...
Read more
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...
Read more
appcast.io -
myZoi-Dubai
review, and investigatetransaction monitoring alerts, identifying potential money laundering,fraud, terrorist financing, and other financial crimes.
• Conduct deep-dive investigations usingmultiple data sources and tools to assess customer behaviour...
Read more
Dicetek LLC-Sharjah
areas.
• 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
Read more
appcast.io -
DP World-Dubai
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...
Read more
Abu Dhabi Commercial Bank-Abu Dhabi
management of the Enterprise Fraud Risk Management (EFRM) project, ensuring successful implementation within agreed timelines and performance metrics (e.g., low false positives, high prevention/detection rates).
• Independently manage fraud investigations...
Read more
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
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.
• Strengthen fraud risk controls...
Read more
Solvecube Pte. Ltd.-Dubai
interim and turnkey assignments.
One of our clients a reputed bank in Dubai is looking for Manager Fraud Prevention
We are seeking a highly motivated and experienced Emirati National to join our team as a Manager, Fraud Prevention. In this critical role...
Read more
General Commercial Gaming Regulatory Authority - GCGRA-United Arab Emirates
and business history.
• Lead and manage complex financial investigations into suspected fraud, misrepresentation, insolvency, or financial non-compliance by gaming operators, vendors, or associated parties.
• Conduct and oversee forensic accounting analyses...
Read more
DP World-Dubai
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...
Read more
appcast.io -
TASC Outsourcing-Dubai
Responsibilities
Fraud Detection & Investigation
• Monitor transactions and analyse data to detect fraud indicators, anomalies, and suspicious patterns.
• Use tools and analytics to build fraud detection models and assess risks.
• Conduct in-depth investigations...
Read more
founditgulf.com -
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...
Read more
appcast.io -
Client of Capitex-Abu Dhabi
Payments Specialist - Payment Investigations
We are looking for a high-performing and experienced Payments Specialist with proven skills to thrive in a fast-paced and dynamic environment. Ideal candidates will learn quickly, communicate effectively...
Read more
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