Fraud Investigator Jobs in Abu Dhabi
1 - 15 of 29
Search Results - Fraud Investigator Jobs in Abu Dhabi
ADIB Group-Abu Dhabi-appcast.io-
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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Sloane Shorey Consulting-Abu 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...
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ADIB Group-Abu Dhabi-appcast.io-
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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HSBC-Abu Dhabi-
investigations into money laundering, sanctions evasion, fraud, terrorist financing, and other illicit financial activities, while ensuring the bank's compliance with applicable legal and regulatory obligations.
The jobholder will support the UAE Money...
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ADIB Group-Abu Dhabi-appcast.io-
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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ClearGrid-Abu Dhabi-
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 and operational risks, implementing...
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ADIB - Abu Dhabi Islamic Bank-Abu Dhabi-appcast.io-
A leading financial institution is seeking a Unit Head of Fraud Case Assessment & Response in Abu Dhabi. Responsibilities include leading fraud investigations, preparing case files, and collaborating with various departments.
The ideal candidate has...
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Sloaneshorey-Abu 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...
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K2 Integrity-Abu Dhabi-appcast.io-
A leading business consulting firm in Abu Dhabi seeks a Forensic Accountant with at least 5 years of experience in forensic accounting and auditing. The ideal candidate will have expertise in financial fraud investigations, internal controls...
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Dicetek LLC-Abu Dhabi-founditgulf.com-
Job Description
Fraud STR resources to work in our Abu Dhabi Office. Please see below scope -
• Minimum 2-3 experience working for a bank with basic familiarity with banking systems.
• STR Suspicious Transaction Reports filing experience is a plus...
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Parsons Oman-Abu Dhabi-
as the point of contact for client representatives and regulatory authorities during quality inspections or audits.
• Identify and document non-conformances in materials, workmanship, or processes.
• Investigate the root causes of non-conformances...
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Abu Dhabi-oilandgasjobsearch.com-
Incident/Accident investigation reports from contractors, report & communicating the learning points, and monitor the immediate action and follow-up actions to minimize/prevent re-occurrence.
• Perform other responsibilities associated with this position...
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Fhcapital-Abu Dhabi-
and validate the accuracy and reliability of financial statements and client account records submitted to regulators.
• Lead internal investigations, ensuring proper documentation, reporting, and remedial actions.
• Monitor conflict of interest situations...
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K2 Integrity-Abu Dhabi-founditgulf.com-
areas: forensic accounting and auditing, financial fraud investigations, litigation support, US Foreign Corrupt Practice Act, Saudi Anti-Bribery Law, UK Bribery Act investigations, and internal controls/fraud risk assessments.
The ideal candidate...
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ADIB Group-Abu Dhabi-
To carry out daily transaction monitoring of ADIB staff accounts credit transactions as a detective control activity by identifying staff unusual transactions for the appropriate investigation & reporting. This helps to protect ADIB & its staff/customers...
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