Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Rapyd-Dubai
of flagged transactions to determine the validity of the alerts.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal...
VAM Systems-Dubai
Minimum of 10 years of senior Fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years of which in banking. Previous experience in leading and managing fraud units/teams...
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Petrofac-Sharjah
a better future for everyone?
KEY RESPONSIBILITIES:
1. Actively engaged in conducting investigations of possible breaches of the Petrofac Code of Conduct and other Petrofac policies in line with the Petrofac Protocol and any Investigation Management...
VAM Systems-Dubai
Minimum of 10 years of senior Fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years of which in banking. Previous experience in leading and managing fraud units/teams...
Dicetek LLC-Sharjah
Fraud Investigations And Mitigation
• Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.
• Early identification of potential fraud...
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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...
Dubai Islamic Bank-Dubai
To execute operational activities pertaining to Cards & E-Channels Fraud Control & Authorization with respect to transaction fraud monitoring to ensure that cards and account transactional fraud losses are minimized and quality service is delivered...
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Qataryello-United Arab Emirates
and investigation processes.
• Analyse fraud-related data and provide consolidated reporting.
• Recommend improvements to fraud detection and prevention methods.
• Work with internal teams and external partners (law enforcement, banks) on fraud cases.
• Prepare...
Adecco-Dubai
Job Description
Adecco is hiring: Compliance Investigator | International IMT Team
Location: Dubai
Type :Contract
An exciting opportunity is open for a Compliance Investigator to join an international Investigation, Monitoring & Transparency...
founditgulf.com -
LANDMARK GROUP-Dubai
Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies.
• Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and produce investigative findings.
• Maintain continuous, close...
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
to investigate Fraudulent activities or confirmation.
32. Raise fraud incidents into GRC.
33. Communicate and share with stakeholders new fraud Trends.
34. Block all E-channels mobile banking, Cards, Internet banking etc.
35. Liaise with call Centre to assist...
VAM Systems-Dubai
Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years in banking. Previous experience in leading and managing fraud units/teams and a whistleblowing...
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Amazon-Dubai
As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, overseeing and developing employee performance...
Fraud Risk Management-Dubai
Fraud & Risk Analyst to join our team. The ideal candidate will monitor transactions and activities to detect suspicious behavior, analyze data to identify fraud patterns, and investigate potential fraud cases.
The candidate must have a strong background...
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ClearGrid-Umm Al Quwain
within the organization.
• Contract & Legal Review: Work closely with legal teams to review contracts, agreements, and partnerships to ensure compliance with Saudi/UAE regulations.
• Incident Management: Investigate compliance breaches, fraud cases...
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