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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First Abu Dhabi Bank-Dubai
JOB PURPOSE
This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud...
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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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First Abu Dhabi Bank-Dubai
First Abu Dhabi Bank in Dubai is seeking a Fraud Investigation Officer responsible for supporting legal actions related to fraud cases, liaising with law enforcement, and gathering intelligence for proactive fraud prevention.
The ideal candidate...
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ADIB Group-Abu Dhabi
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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TAAHEED-Dubai
and participating in fraud investigations. The ideal candidate is a university graduate with prior banking experience in AML or compliance and demonstrates strong administrative and investigative skills. Bilingual Arabic/English proficiency is preferred.
Join...
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Talents Tide-Abu Dhabi
investigations Analyze emerging fraud trends and recommend appropriate preventive controls Conduct fraud awareness programs (classroom, e-learning, and onsite sessions) Collaborate with business units to enhance fraud prevention measures Maintain strong...
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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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Crypto Pro Network-Umm Al Quwain
experience with card issuing. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills...
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4 similar jobs: Sharjah, Dubai, Ras al-Khaimah, Al-'Ayn
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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Edenred UAE-Dubai
inclusion of the unbanked population by offering the best product experience and services.Position Main ResponsibilitiesFraud Risk OversightSupport the team in designing, implementing, and continuous improvement of fraud prevention and detection...
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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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Bureau Veritas North America-Dubai
Job Description
We are seeking a highly analytical and detail oriented Senior Compliance Investigator who at the direction of Manager of Compliance Investigations will lead investigations into internal and external incidents involving fraud...
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Rapyd-Dubai
Rapyd is seeking a candidate in Dubai for a role focused on transaction monitoring and fraud investigations. The ideal candidate will have a Bachelor’s degree in a related field and at least 2 years of experience in AML compliance or financial...
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Rapyd-Dubai
suspicious activities, such as money laundering, fraud, or terrorist financing. Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags. Document findings and prepare detailed investigation...
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