Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
ADIB Group-Abu Dhabi-appcast.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...
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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...
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ADIB Group-Abu Dhabi-appcast.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...
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Talents Tide-Abu Dhabi-
investigations Analyze emerging fraud trends and recommend appropriate preventive controls Conduct fraud awareness programs (classroom, e-learning, and onsite sessions) Collaborate with business units to enhance fraud prevention measures Maintain strong...
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Astra Tech-Abu Dhabi-appcast.io-
Overview
Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring...
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Black & Grey HR-Abu Dhabi-
and Operations teams
• Present audit outcomes confidently to senior management
• Escalate critical risks and manage sensitive matters professionally
• Identify control gaps, leakage points, and fraud indicators
• Lead special audits, investigations...
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Astra Tech-Abu Dhabi-founditgulf.com-
Job Description
Role Summary
We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products...
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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
• Conducting Level 3 AML investigation on cases identified and through other channels like fraud business and other external...
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ADIB Group-Abu Dhabi-appcast.io-
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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Sloaneshorey-Abu Dhabi-
Partner/Managing Director, MENAUAE-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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ADIB Group-Abu Dhabi-appcast.io-
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...
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Crypto Pro Network-Dubai, 129 km from 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...
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Etihad Airways-Abu Dhabi-
Manage Guest Relations and Baggage Supervisors to control, monitor and regulate compensation.
• Manage escalations from Etihad executives, to investigate and resolve the issue, with urgency, accuracy, and clear communication.
• Ensure regular reporting...
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VAM Systems-Dubai, 129 km from Abu Dhabi-
and Financial Risk (Risk Modeling) Audit AND / ORShould hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / ORShould possess a Fraud Investigation qualification and have experience conducting Fraud...
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Abu Dhabi-oilandgasjobsearch.com-
strategic objectives.
Job Specific Accountabilities 1
• Lead investigations into allegations of misconduct, fraud, or breaches of compliance obligations and prepare detailed investigation reports with findings, recommendations, and corrective actions...
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