Fraud Investigator Jobs in Abu Dhabi
1 - 15 of 48
Search Results - Fraud Investigator Jobs in Abu Dhabi
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
Job Description
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...
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founditgulf.com -
Abu Dhabi Commercial Bank-Abu Dhabi
management of the Enterprise Fraud Risk Management (EFRM) project, ensuring successful implementation within agreed timelines and performance metrics (e.g., low false positives, high prevention/detection rates).
• Independently manage fraud investigations...
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Client of Capitex-Abu Dhabi
Payments Specialist - Payment Investigations
We are looking for a high-performing and experienced Payments Specialist with proven skills to thrive in a fast-paced and dynamic environment. Ideal candidates will learn quickly, communicate effectively...
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appcast.io -
Amazon-Abu Dhabi
Investigation Specialist FR, PSME ABBO Verification Operations CA-Variable
Amazon Business Biz Operations (ABBO) is part of Self-Service Registration (SSR) within Business Prime, SSR, Marketing, and Expansion (PSME).
The Amazon Business Biz...
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ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
Job 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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founditgulf.com -
Amazon-Abu Dhabi
Investigation Specialist FR, PSME ABBO Verification Operations CA-Variable
Amazon Business Biz Operations (ABBO) is part of Self-Service Registration (SSR) within Business Prime, SSR, Marketing, and Expansion (PSME).
The Amazon Business Biz...
Read more
appcast.io -
K2 Integrity Holdings, Inc.-Abu Dhabi
Qualifications:
• Bachelor's degree in accounting or forensic accounting.
• Candidates must have a minimum of 1 year of experience in areas of forensic accounting and auditing, financial fraud investigations, litigation support, FCPA investigations, and internal...
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ADIB Group-Abu Dhabi
compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Key Accountabilities of the role
• Conduct Level 3 AML investigations on cases identified through various channels, including fraud business and external...
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appcast.io -
K2 Integrity Holdings, Inc.-Abu Dhabi
Bachelor's degree in accounting or forensic accounting.
• Experience in construction auditing and construction integrity is required.
• 5+ years of experience in forensic accounting, auditing, financial fraud investigations, litigation support, FCPA...
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ADIB Group-Abu Dhabi
data model for fraud scenarios
• Supported customer in carrying out data mapping from source system
• Design the interface to be used by fraud investigation team
• Analyze business requirements and implement multiple fraud scenarios in the procure...
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appcast.io -
K2 Integrity Holdings, Inc.-Abu Dhabi
Responsibilities:
• Conduct and support compliance checks, investigations into engineering issues and other specialized studies covering areas, such as:
• audits of payment applications to confirm that quantities claimed are in line with contract...
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M42 Health-Abu Dhabi
Coordinate with internal/external stakeholders and third-party vendors.
• Lead the development, review and approval of essential project documents.
• Manage Investigator Meetings, contracts, and logistics.
• Supervise team members, provide feedback...
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appcast.io -
First Abu Dhabi Bank-Abu Dhabi
and documentation related to disputes, contract enforcement, and regulatory investigations
• Engage with regulatory authorities, both regionally and internationally, to ensure FAB AM's full compliance and representation
• Support and guide litigation and arbitration...
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Nymcard-Abu Dhabi
encountered. Investigate a fraud case by collecting facts & arguments. Submit Fraud Case report to management. Conduct a transaction flow study outside the automated fraud monitoring applications when necessary.
Continuous coordination with the different fraud...
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gulftalent.com -
Azadea-Abu Dhabi
The Accounting Associate is responsible for maintaining accurate bookkeeping to support the efficient delivery of high-quality accounting services throughout the organization.
RESPONSIBILITIES
• Identify, investigate, and correct routine errors...
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