Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
ADIB GroupAbu Dhabiappcast.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...
ADIB GroupAbu 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...
XAD TechnologiesDubaiappcast.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...
VAM SystemsDubai
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...
ADIB GroupAbu Dhabiappcast.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...
Abu Dhabi Islamic BankAbu Dhabi
Abu Dhabi Islamic Bank is seeking a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and support the FID team. The role is critical in ensuring fraud cases related to IT and digital forensics are handled with fairness...
TAAHEEDDubai
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...
ADIB GroupAbu 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...
ADIB GroupAbu Dhabiappcast.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...
Mashreqbank PSCAbu Dhabi
E-Learning and regular fraud alerts. Ensure application of professional Forensic skills (including interviewing techniques) in conduct of investigations. Lead large investigations and People/Asset Tracing efforts and provide clear direction for staff...
ADIB GroupAbu Dhabiappcast.io
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...
ADIB GroupAbu Dhabi
A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience...
BlitzedAbu Dhabi
A leading crypto casino and sportsbook is looking for a Risk & Fraud Manager. The role involves managing fraud prevention, designing risk rules, and leading investigations. The ideal candidate will have over 3 years in fraud operations, particularly...
Abu Dhabi Islamic Bank PJSCAbu Dhabi
fraud management. Ideal candidates should have a graduate degree and experience in fraud prevention and investigation. Strong English communication and analytical skills are essential for this position.
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BlitzedAbu Dhabi
teamQualifications3–6+ years in fraud/risk operations (ideally high-volume consumer platforms: iGaming, fintech, payments, e-commerce).Strong investigation skills: pattern recognition, evidence-based decisioning, clear documentation.Familiarity with key fraud vectors...
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