Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
to investigate Fraudulent activities or confirmation.
32. Raise fraud incidents into GRC.
33. Communicate and share with stakeholders new fraud Trends.
34. Block all E-channels mobile banking, Cards, Internet banking etc.
35. Liaise with call Centre to assist...
etihad-Abu Dhabi
Etihad’s global Investigations and Speak Up programme in line with globally accepted standards.
2. Lead and conduct (up to moderate complexity level) investigations (into code of conduct breaches such as fraud, bribery and unwanted behaviour (including...
appcast.io -
ClearGrid-Abu Dhabi
within the organization.
• Contract & Legal Review: Work closely with legal teams to review contracts, agreements, and partnerships to ensure compliance with Saudi/UAE regulations.
• Incident Management: Investigate compliance breaches, fraud cases...
Etihad Airways-Abu Dhabi
Analyze and address inventory violations to maintain a robust booking platform.
7. Investigate and resolve ADM's and revenue recovery disputes with a customer-centric approach.
8. Analyze errors and patterns of discrepancies.
9. Support fraud...
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Binance-Abu Dhabi
intelligence-driven strategies for identifying and mitigating risks related to money laundering, fraud, and other illicit activities.
• Lead the development, implementation, and continuous enhancement of transaction monitoring frameworks to detect and report...
BDO UAE-Abu Dhabi
forensic team effectively. Conduct comprehensive cyber forensic investigations related to cybercrime incidents, such as network intrusions, data breaches, and fraud.
• Proficiency in Identifying indicators of compromise (IOCs) such as malicious files...
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Etihad-Abu Dhabi
errors and patterns of discrepancies.
• Support fraud investigations gathering evidence for further actions.
Education & Experience
• Bachelor's Degree in Computer Science, Engineering, Statistics, Operations Research, Economics, or Business...
founditgulf.com -
GMG-Abu Dhabi
and submitting all reports related to incident and investigation.
3. Provides assistance in reducing loss, minimizing risks and following the loss prevention best practice, SOPs, processes and policies as set for the function.
4. Plans and executes scheduled...
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Etihad Airways-Abu Dhabi
approach.
• Analyze errors and patterns of discrepancies.
• Support fraud investigations gathering evidence for further actions.
Education & Experience
• Bachelor's degree in Computer Science, Engineering, Statistics, Operations Research, Economics...
gulftalent.com -
Etihad-Abu Dhabi
and patterns of discrepancies.
9. Support fraud investigations gathering evidence for further actions.
Education & Experience
1. Bachelor’s Degree in Computer Science, Engineering, Statistics, Operations Research, Economics, or Business Administration...
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Abu Dhabi
investigate the client’s credit history/credit reports to meet bank’s lending standards. Possess thorough in-depth knowledge on financials – includes verifying figures, cash flow data, income statement. Analysing different ratios and presenting financial...
bayt.com -
Etihad Airways-Abu Dhabi
Experience in Aviation Safety Investigation is desirable.
About Etihad Airways
Etihad Airways, the national airline of the UAE, was formed in 2003 and quickly went on to become one of the world's leading airlines. From its home in Abu Dhabi, Etihad flies...
gulftalent.com -
AccorHotel-Abu Dhabi
preferred
• HACCP Certification (Level 2 or 3)
• Preferably with First Aider & CPR certifications
• Comprehensive knowledge of HSE regulations and standards
• Proven experience in risk assessment, incident investigation, and safety training
• Strong...
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Etihad Airways-Abu Dhabi
Accountabilities
• Proactively seek opportunities to improve the efficiency and effectiveness of the IT security compliance program.
• Act as a channel of communication to IT to receive and direct compliance issues to appropriate IT resources for investigation...
gulftalent.com -
Etihad-Abu Dhabi
to maintain a robust booking platform.
• Investigate and resolve ADM's and revenue recovery disputes with a customer centric approach.
• Analyze errors and patterns of discrepancies.
• Support fraud investigations gathering evidence for further actions...
appcast.io -
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