Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
Astra TechAbu Dhabi
A leading UAE-based consumer technology company is seeking a Fraud Investigation Specialist to focus on identifying and resolving fraud cases within their lending products. The role requires strong analytical skills and collaboration with various...
CapitexAbu Dhabi
or anomalies.
• Conduct in-depth investigations into potential fraud cases.
• Liaise with internal stakeholders, compliance, and law enforcement when required.
• Prepare detailed reports of findings and recommend preventive measures.
• Assist in the development...
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Sloane Shorey ConsultingAbu Dhabi
sanctions trade compliance anti-bribery & corruption and white-collar crime.
• Advise clients on compliance frameworks risk assessments and transformation programmes.
• Direct high-profile fraud corruption and regulatory investigations often involving cross...
Sloane Shorey ConsultingAbu Dhabi
sanctions trade compliance anti-bribery & corruption and white-collar crime.
• Advise clients on compliance frameworks risk assessments and transformation programmes.
• Direct high-profile fraud corruption and regulatory investigations often involving...
appcast.io -
The National Insurance Company – DamanAbu Dhabi
policies.
Adjudicate fraud cases involving providers, members, suppliers or Daman employees; assist business units with investigations and fact-gathering; escalate as needed; take witness statements; coordinate with regulatory bodies and judicial...
Dicetek LLCAbu Dhabi
in incident response and computer forensics equipped with computer forensics and fraud investigation experience.
• Good understanding of banking industry, associated risks, emerging technology and compliance standard.
• Well versed in vulnerability management...
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Astra TechAbu Dhabi
including notification, investigation, evidence gathering, representment, and resolution.
• Review chargebacks for validity and respond to disputes in accordance with Visa/Mastercard and other card network regulations.
• Liaise with merchants to collect...
MENA Recruit PtyAbu Dhabi
in mergers and acquisitions, joint ventures, private equity, investment fund formations, and complex matters related to technology, communications, intellectual property, privacy, cybersecurity, compliance, investigations, and enforcement actions...
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ADIB - Abu Dhabi Islamic BankAbu Dhabi
Level 3 AML investigations on cases identified through other channels like fraud, business and external alerts (UAE central bank, other banks, etc.).
• Monitor daily, weekly, and monthly AML alert and case inventory to ensure alert analysis and case...
ParsonsAbu Dhabi
engineering, and construction.
• Oversee accident/incident investigations, identify root causes, and ensure proper reporting to regulatory authorities.
• Prepare monthly HSE metrics reports and recommend improvements for programs or contractors.
• Manage non...
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...
ParsonsAbu Dhabi
/incident investigations, identify root causes, and ensure proper reporting to regulatory authorities.Prepare monthly HSE metrics reports and recommend improvements for programs or contractors.Manage non-conformance reports and ensure corrective actions...
Etihad AirwaysAbu Dhabi
and regulatory requirements by the managed services provider.
• Provide support for information security investigation requests.
• Report status of information security situational awareness as requested.
• Ensure that the service provider applies security...
ParsonsAbu Dhabi
engineering, and construction.
• Oversee accident/incident investigations, identify root causes, and ensure proper reporting to regulatory authorities.
• Prepare monthly HSE metrics reports and recommend improvements for programs or contractors.
• Manage non...
appcast.io -
Parsons OmanAbu Dhabi
Review Incident/Accident investigation reports from contractors, report and communicate learning points, and monitor immediate action and follow-up actions to minimize/prevent re-occurrence.
• Perform other responsibilities associated with this position...
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