Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
ADIB Group-Abu Dhabi
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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Sharaf DG-Dubai
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...
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XAD Technologies-Dubai
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
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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VAM Systems-Dubai
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions.
Education
Graduate in Accountancy or a business-related field preferably Finance...
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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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VAM Systems-Dubai
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of experience in fraud risk management and auditing within the banking sector.
Responsibilities...
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Abu Dhabi Ports Company-Abu Dhabi
AD Ports Group in Abu Dhabi is seeking a seasoned Manager to lead Investigations & External Queries. You will oversee intake, triage, planning, and execution of complex investigations into fraud, bribery, sanctions, and other serious misconduct...
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Remotedxb-Dubai
Remotedxb in Dubai seeks an AML/BSA Investigator to monitor and analyze transactional activity for fraud and money laundering, and to research escalations using internal and external sources.
The role requires 3+ years in AML/fraud, strong writing...
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National Bank of Fujairah (NBF)-Dubai
the bank.You will oversee a 3-year audit plan, manage whistle-blower and fraud investigations, and deputise for the Head of Internal Audit when needed, while guiding guest auditors and trainees.
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Remotedxb-Dubai
Ardent in Dubai is seeking an experienced Investigative Analyst to support government benefit fraud and financial crime cases. You will analyze both structured and unstructured data to identify fraud indicators and behavioral patterns, and prepare...
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Aventus-Dubai
The ideal candidate will conduct thorough investigations into fraud and misconduct, analyze evidence meticulously, and collaborate across departments. This is a critical role for enhancing governance and risk management.
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AD Ports Group-Abu Dhabi
AD Ports Group Job Description The role is expected to manage investigations relating to fraud and financial misconduct, bribery and corruption, breaches of law or regulation, sanctions and trade-related concerns, conflicts of interest, human rights...
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Beijing Foreign Enterprise Management Consultants Co.,Ltd.-Dubai
international markets.The successful candidate will independently execute end-to-end audit assignments, identify operational and compliance risks, perform forensic and fraud investigations where required, and provide practical recommendations that strengthen...
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