Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
TalentRecruit Software Private Limited-Abu Dhabi
TalentRecruit Software Private Limited in Abu Dhabi seeks a Specialist in fraud investigation and risk control on a contract basis. Based in Abu Dhabi, the role focuses on fraud risk management within retail banking contexts and requires...
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ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
ADIB - Abu Dhabi Islamic Bank in Abu Dhabi is seeking a Fraud Monitoring Analyst to monitor and report transaction risk across issuer, acquirer, and e-channels. You will review and investigate suspicious activity, liaise with cardholders, merchants...
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appcast.io -
ether.fi-Abu Dhabi
The second pillar is fraud and risk. Today our defense is largely reactive; you will make it proactive on both sides of the line. Build the rules, monitoring, and internal tooling, and also use them: pull the data yourself, investigate the cases, work out...
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Miral Experiences-Abu Dhabi
profile fraud investigations
• Ensure confidentiality, fairness, and legal compliance
• Liaise with regulators, auditors, and law enforcement as needed
Governance & Reporting
• Report fraud trends and key insights to Executive and Audit Committees...
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appcast.io -
First Abu Dhabi Bank (FAB)-Abu Dhabi
Job Summary / IntroductionThe Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions.
Job Summary...
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First Abu Dhabi Bank-Abu Dhabi
incidents, losses, recoveries, and fraud-related risk events.
• Support fraud investigations by facilitating evidence collection, coordinating with stakeholders, and driving remediation of identified control gaps.
• Conduct fraud risk assessments for new...
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appcast.io -
Crypto Pro Network-Abu Dhabi
subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a mandate to provide expert legal advice, manage...
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First Abu Dhabi Bank (FAB)-Abu Dhabi
detection rules, scenarios, models, and customer impact assessments.
5. Ensure timely reporting, recording, and analysis of fraud incidents, losses, recoveries, and fraud-related risk events.
6. Support fraud investigations by facilitating evidence...
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KBR Careers-Abu Dhabi
Adnoc, Abu Dhabi
Summary : Highly experienced professional who typically support the Reliability & Maintenance function by developing maintenance strategies, optimizing preventive maintenance, leading RCA investigations, and monitoring performance...
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Tanqeeb-Abu Dhabi
Accountabilities
• Support with Operational Risk Advisory & Oversight, investigators, strategy manager and other SME’s to identify fraud trends which will help to create awareness content that is relevant.
• Keep updated on evolving trends and lead the Training...
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KBR Careers-Abu Dhabi
Monitor offshore construction, installation, commissioning, and brownfield modification activities.
Manage Permit-to-Work (PTW) and Control of Work processes.
Lead incident investigations, root cause analyses, and corrective action tracking.
Conduct...
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Tanqeeb-Abu Dhabi
activities as required.
Product Release & Non-Conformance Control
• Verify test results against approved specifications before recommending batch acceptance/release.
• Immediately report results outside specification limits.
• Support investigation and re...
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pulsehire hr middle east-Abu Dhabi
including coronary artery disease, heart failure, hypertension and arrhythmias.
• Perform and interpret appropriate cardiac investigations, including ECG, echocardiography, stress testing and other diagnostic studies according to scope of practice.
• Develop...
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founditgulf.com -
ADIB Group-Abu Dhabi
to uphold ADIB's information security and data protection goals.
The role requires escalation of true-positive incidents to relevant teams, coordination across IT, Legal, Privacy and Fraud Investigation departments, and ongoing improvement of DLP
#J-18808...
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appcast.io -
Ghobash Group-Abu Dhabi
of the due customers.
Ensure Receivables statement reflects true and fair picture.
• Interact/liaison with the clients on a regular basis and ensure accounting of all invoices by the clients closest to the date of service/sales rendered.
• Investigate...
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founditgulf.com -
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