Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
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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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...
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ADIB Group-Abu Dhabi
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 at utmost...
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Talents Tide-Abu Dhabi
investigations Analyze emerging fraud trends and recommend appropriate preventive controls Conduct fraud awareness programs (classroom, e-learning, and onsite sessions) Collaborate with business units to enhance fraud prevention measures Maintain strong...
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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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Astra Tech-Abu Dhabi
Job Description
Role Summary
We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products...
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ADIB Group-Abu Dhabi
application sampling on new acquisitions of all products. Conduct Fraud verifications & preliminary Investigations of incidents as per approved processes to ensure timely detection and recovery of fraud incidents and losses.
Strengthen fraud risk controls...
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ADIB Group-Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and support a robust anti-fraud culture. The ideal candidate will have extensive experience in fraud investigation...
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Black & Grey HR-Abu Dhabi
and Operations teams
• Present audit outcomes confidently to senior management
• Escalate critical risks and manage sensitive matters professionally
• Identify control gaps, leakage points, and fraud indicators
• Lead special audits, investigations...
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Astra Tech-Abu Dhabi
Overview
Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring...
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Black & Grey HR Consultancy FZE-Abu Dhabi
leakage points, and fraud indicators
• Lead special audits, investigations, and management reviews when required
• Recommend process improvements and stronger governance frameworks
• Use data analytics to strengthen audit coverage and reduce risk blind...
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Sloaneshorey-Abu Dhabi
Partner/Managing Director, MENAUAE-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...
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ADIB Group-Abu Dhabi
Conducting Level 3 AML investigation on cases identified and through other channels like fraud business and other external alerts (UAE central bank other banks etc.).
• Monitoring daily weekly and monthly AML Alert and case inventory and to ensure ALL alert...
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Crypto Pro Network-Dubai, 129 km from Abu Dhabi
experience with card issuing. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills...
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ClearGrid-Abu Dhabi
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 and operational risks, implementing corrective...
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