Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
MashreqAbu Dhabi
Mashreq in the United Arab Emirates is seeking a Fraud Investigator to plan and undertake investigations into allegations of fraud of varying nature and complexity. The role emphasizes maintaining quality and efficiency in investigations per F&I...
CapitexAbu 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...
Al Ghurair Investment LLCAbu Dhabi
MashreqBank in United Arab Emirates seeks a Fraud Examiner to plan and execute investigations into fraud allegations. The role involves interviewing suspects and witnesses, recording statements, and reducing losses by timely actions and recalls.You...
Miral ExperiencesAbu Dhabiappcast.io
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...
MashreqAbu Dhabi
Job Purpose To plan and undertake investigations into allegations of fraud of varying nature and complexity. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I Division.
To reduce fraud...
Abu Dhabi Islamic Bank PJSCAbu Dhabiappcast.io
fraud management. Ideal candidates should have a graduate degree and experience in fraud prevention and investigation. Strong English communication and analytical skills are essential for this position.
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ADIB GroupAbu Dhabi
Description Role : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB.
He is responsible...
Central Bank of The UAEAbu Dhabiappcast.io
allocation, resolution, and high-quality outcomes in accordance with regulatory standards.
The role requires a minimum of 5 years in fraud case management or investigation, with at least 3 years in a supervisory capacity, and bilingual Arabic/English
#J...
FELICISAbu Dhabi
casework trends, and emerging risks to the Head of Fraud Own escalation paths for SEVs and incidents requiring legal, law enforcement, or regulatory involvement Live Fraud Investigation & Reconstruction Lead investigations into complex fraud cases across...
Miral ExperiencesAbu Dhabiappcast.io
Miral Experiences seeks an Internal Compliance Director – Fraud Control to lead our fraud prevention and governance across all units. You will shape strategy, KPIs, and investigations, collaborating with executive teams and regulators to strengthen...
SloaneshoreyAbu 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 Dhabiappcast.io
financial crime function across transaction monitoring, sanctions screening, and fraud investigations.
• Oversee alert triage, investigations, case management, and adjudication across financial crime activities.
• Direct sanctions screening activities...
pennell hartAbu Dhabifounditgulf.com
to a significant set of mergers and acquisitions they have built build a best-in-class compliance function.
The Compliance Counsel (Investigations) is required to have demonstrated experience in leading and supporting local and international fraud, bribery...
DAMANAAbu Dhabifounditgulf.com
regarding damage assessment professionally and objectively.
• Coordinate with claims handlers, loss adjusters, investigators, underwriting, and other internal departments when required.
• Maintain professional relationships with approved garages while...
miral experiencesAbu Dhabifounditgulf.com
and risk assessments, and contribute to executive-level reporting.
• Training & Awareness: Conduct training sessions and campaigns on compliance, fraud prevention, and ethical conduct.
Qualifications & Experience:
• Education: Bachelor's degree in risk...
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