Fraud Investigator Jobs in Abu Dhabi
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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...
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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...
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...
appcast.io -
ADIB Group-Abu Dhabi
ADIB Group is seeking a Fraud Case Assessment and Response Analyst in Abu Dhabi. This role involves investigating potential fraud cases, gathering evidence, and providing recommendations to enhance fraud controls. The ideal candidate should have...
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-Abu Dhabi
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...
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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VAM Systems-Dubai, 129 km from Abu Dhabi
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions.EducationGraduate in Accountancy or a business-related field preferably Finance...
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, 129 km from Abu Dhabi
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...
Sloane Shorey Consulting-Abu Dhabi
corruption and white‑collar crime.
• Advise clients on compliance frameworks, risk assessments and transformation programmes.
• Direct high‑profile fraud, corruption and regulatory investigations, often involving cross‑border and multi‑jurisdictional issues...
Agthia Group PJSC-Abu Dhabi
concerns, fraud, conflicts of interest, and employee misconduct. Conduct interviews, evidence collection, digital forensics coordination, and root cause analysis across multiple jurisdictions. Ensure investigations comply with UAE SCA and ADX governance...
Sloaneshorey-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...
First Abu Dhabi Bank (FAB)-Abu Dhabi
to identify weaknesses and report findings to management. Perform risk‐based audits of risk management units (Operational, Fraud, Credit, Market, Capital Management, International Locations) and ensure governance, risk management, and controls are in place...
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...
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