Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
ADIB Group-Abu Dhabi
Description
Role : Fraud Investigation Manager
Location : Abu Dhabi
Role Purpose:
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities...
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Wio Bank-Abu Dhabi
the customer journey: onboarding (application fraud, synthetic ID), account servicing (ATO, misuse), and repayments.
Stay ahead of fraud trends-analyze root causes, close control gaps, and constantly evolve our defenses.
Oversee complex investigations...
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united arab emirates university-Abu Dhabi
candidates working in all areas of immunology are invited to apply. We are particularly looking for an innovative investigator with a strong research productivity who has an established, or a clear potential to establish, an independent research program...
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Wio Group-Abu Dhabi
application fraud, synthetic ID), account servicing (ATO, misuse), and repayments.
Stay ahead of fraud trends—analyze root causes, close control gaps, and constantly evolve our defenses.
Oversee complex investigations and collaborate with Ops, Legal, Credit...
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K2 Integrity Holdings, Inc.-Abu Dhabi
Bachelor's degree in accounting or forensic accounting.
• Experience in construction auditing and construction integrity is required.
• 5+ years of experience in forensic accounting, auditing, financial fraud investigations, litigation support, FCPA...
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Wio Group-Abu Dhabi
onboarding (application fraud, synthetic ID), account servicing (ATO, misuse), and repayments.
Stay ahead of fraud trends—analyze root causes, close control gaps, and constantly evolve our defenses.
Oversee complex investigations and collaborate with Ops...
Read more
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Al Khayyat Investments-Abu Dhabi
Pharmacy / Lab / HealthCare
Quality / Testing
Skillset
documentation, root cause analysis, and quality investigations
Preferred Jobseekers
Locally available candidates only apply for this job; Jobseekers from any GCC country
We are looking...
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Client of Talentmate-Abu Dhabi
and international infection control guidelines, staff training, and incident investigations to reduce the risk of healthcare-associated infections.
Responsibilities:
Develop and implement infection control policies and procedures.
Conduct regular surveillance...
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M42 Health-Abu Dhabi
Coordinate with internal/external stakeholders and third-party vendors.
• Lead the development, review and approval of essential project documents.
• Manage Investigator Meetings, contracts, and logistics.
• Supervise team members, provide feedback...
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Daman - National Health Insurance Company-Abu Dhabi
and other key legal documents.
• Oversee, investigate, and adjudicate fraud cases involving providers, members, suppliers, or employees in compliance with laws.
• Plan, coordinate, and participate in dispute resolution sessions to minimize litigation risks...
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Confidential Company-Abu Dhabi
and procedures.
• Deliver safety training to employees and contractors.
• Investigate incidents and recommend corrective actions.
• Maintain EHS records and prepare reports for management and regulators
Desired Candidate Profile
• Bachelor’s degree...
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Client of Creative HR Consultancy-Abu Dhabi
management systems, and promoting a strong safety culture across the project. The role involves risk assessment, incident investigation, audits, and training to maintain the highest HSE standards.
Key Responsibilities
1. HSE Management & Compliance
• Ensure...
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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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ADNOC-Abu Dhabi
Responsible for promotion rules configuration and testing to ensure that the outputs are in adherence to the campaign rules including pre campaign launch simulations. Regularly monitor fraudulent activity and devise new fraud monitoring reports based...
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gulftalent.com -
K2 Integrity Holdings, Inc.-Abu Dhabi
Responsibilities:
• Conduct and support compliance checks, investigations into engineering issues and other specialized studies covering areas, such as:
• audits of payment applications to confirm that quantities claimed are in line with contract...
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