Fraud Investigator Jobs in Abu Dhabi
1 - 15 of 54
Search Results - Fraud Investigator Jobs in Abu Dhabi
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...
appcast.io -
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 fairness...
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...
appcast.io -
ADIB Group-Abu 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 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...
appcast.io -
Mashreq-Abu Dhabi
Job Purpose To respond to queries from LEA raised through email/portal. To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of FP&I Division. Assisting in implementation of Fraud...
Capitex-Abu Dhabi
A financial services firm in Abu Dhabi is seeking an experienced Fraud Analyst for a short-term contract. This on-site position involves monitoring transactions, conducting fraud investigations, and preparing detailed reports.
Candidates must have...
appcast.io -
Mashreqbank PSC-Abu Dhabi
implementing fraud prevention strategies, leading investigations, and managing a team. A Bachelor's degree in a related field and a Certified Fraud Examiner (CFE) are required. Strong communication and leadership skills are critical for this role.
#J-18808...
Abu Dhabi Islamic Bank-Abu Dhabi
Job Description
JOB 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...
founditgulf.com -
Capitex-Abu Dhabi
for candidates who already possess the right to work in the UAE without visa sponsorship.
Key Responsibilities:
• Monitor transactions and account activity to detect suspicious patterns or anomalies.
• Conduct in-depth investigations into potential fraud cases...
appcast.io -
Allianz Partners-Abu Dhabi
Responsibilities / What You Do
• Identify & investigate fraudulent activities on ADNIC Health Claims and present fraud reports to the relevant stakeholders.
• Participate in the role of Auditing & FWA Reporting of ADNIC Health Claims in line with Operations...
ClearGrid-Abu Dhabi
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 and operational risks, implementing corrective...
Sloane Shorey Consulting-Abu Dhabi
Partner/Managing Director MENA
UAE-based (Dubai/Abu Dhabi)
Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice in the UAE. They are seeking a Partner or Managing Director to lead client development...
Abu Dhabi
investigations and root cause analyses using secure protocols.
• Performs trends analyses on audit findings, inspection findings, and incident reports; creates and submits regular analysis reports.
• Represents the program SH&E manager on project or program...
oilandgasjobsearch.com -
Confidential Career Solutions-Abu Dhabi
expected movements
• Investigate settlement discrepancies, including:
• Missing or duplicate transactions
• Timing differences
• Processor or scheme-related issues
• Coordinate with:
• Cards Operations Officer for first-level processing and investigation...
founditgulf.com -
1234
Companies now hiring in Abu Dhabi:
More jobs – Insurance in Abu Dhabi:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Abu Dhabi
It's free, and you can cancel email updates at any time
1234