Fraud Investigator Jobs in Ajman
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Search Results - Fraud Investigator Jobs in Ajman
Ladd & Co.-Ajman
situations.
Suited to candidates with substantive prior experience in commercial disputes, asset recovery, or fraud and investigations practice.
The FirmLadd & Co. is a private advisory and investment firm acting for principals, families, and private...
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Black & Grey HR-Ajman
and risk management practices
• Present audit findings, risk assessments, and recommendations to senior management and audit committees
• Provide independent assurance to the Board and executive leadership
• Lead special reviews, investigations...
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TASC Outsourcing-Ajman
observations and follow up on implementation of corrective actions.
• Support investigations related to fraud, irregularities, or policy violations where required.
• Coordinate with Finance, Operations, Compliance, Risk, and other departments.
• Support...
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founditgulf.com -
Group-IB-Ajman
Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities...
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Sharaf DG-Dubai, 22 km from Ajman
Sharaf DG is seeking an Executive - Forensic Investigation in Dubai to support fraud detection and forensic reviews across business operations. This role requires collaboration with internal stakeholders to identify financial irregularities...
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appcast.io -
NRTC Group-Ajman
and price discounts affecting gross margin.
• Approve pricing models ensuring target margins by customer and channel.
• Track actual vs. standard costs; investigate and report variances weekly.
• Support operations to minimize financial loss from short shelf...
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Flyfin consulting L.L.C-FZ-Dubai, 22 km from Ajman
Flyfin consulting L.L.C-FZ in Dubai seeks a forensics-minded professional to conduct investigations, review financial records, and assess fraud risks for corporate clients. You will perform data-driven analyses and support investigations across...
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appcast.io -
LANDMARK GROUP-Sharjah, 10 km from Ajman
LANDMARK GROUP seeks a seasoned Forensics Investigator to identify fraud risks, conduct investigations, and mitigate irregularities across the organization. You will analyze data, gather evidence, and report findings to senior teams, while aligning...
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XAD Technologies-Dubai, 22 km from Ajman
AML/CFT and fraud prevention standards are met and involves drafting incident reports and assisting with regulatory submissions when needed.
Candidates should have at least 2 years' experience in financial operations (AML or Fraud experience is a plus...
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appcast.io -
Mashreq-Sharjah, 10 km from Ajman
Mashreq Bank in Dubai seeks a Fraud Prevention Investigator to implement prevention and detection strategies across the bank, plan and manage financial investigations into fraud, and collaborate with law enforcement to preserve evidence.
You...
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