Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
Mashreq-Abu Dhabi
Mashreq in the United Arab Emirates is seeking a Fraud Investigator to assist with financial investigations and implement fraud detection strategies. The role requires a strong understanding of banking operations and the ability to work with local...
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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Abu Dhabi Islamic Bank-Abu Dhabi
Abu Dhabi Islamic Bank is seeking a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and support the FID team. The role is critical in ensuring fraud cases related to IT and digital forensics are handled with 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...
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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...
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Abu Dhabi Islamic Bank PJSC-Abu Dhabi
Chatbot & IVR:
2. Investigate and Check the FG / SAS alerts for all ADIB transactions
3. Contacting customers for investigation/transaction confirmation
4. Log Confirmed Fraud Cases in GRC as incident with Fraud Details
5. Prepare and Send a dispute form...
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...
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ADIB Group-Abu Dhabi
A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience...
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...
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Talents Tide-Abu Dhabi
A financial institution is seeking a fraud risk management specialist to support their fraud prevention initiatives. The successful candidate will ensure effective monitoring of fraud risks, coordinate investigations, and enhance fraud detection...
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 Global Market-Abu Dhabi
responsibility for initiatives both at FSRA and Departmental level as may be allocated thereto. Provide expert leadership in key assigned practice and policy areas. Be responsible for leading investigations and regulatory action matters and supervising...
Abu Dhabi Global Market-Abu Dhabi
responsibility for initiatives both at FSRA and Departmental level as may be allocated thereto. Provide expert leadership in key assigned practice and policy areas. Be responsible for leading investigations and regulatory action matters and supervising...
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