Fraud Investigator Jobs in Ajman
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Search Results - Fraud Investigator Jobs in Ajman
NADIA GLOBAL-Ajman
Assignments as per directive from Senior Management.
• Participate in special audits, investigation of fraud, abuse, etc. as requested.
• Provide IT-focused support and advice to other non-IT audit teams in conducting their audit reviews and special...
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First Abu Dhabi Bank-Ajman
advisors to ensure sound tax positioning on deals
• Coordinate with Financial Reporting teams to validate appropriate tax disclosures
• Liaise with tax authorities and manage audit queries or investigations as needed
• Monitor regulatory changes...
First Abu Dhabi Bank FAB-Dubai, 22 km from Ajman
This role is responsible for investigation support to ensure all legal actions including filing of police case, attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters...
Kaplan International-Dubai, 22 km from Ajman
or a related field
• At least one of the following certifications CFE ACAMS CRCMP
• A minimum of 10 years of experience in fraud investigation governance or compliance with substantial expertise in AML CFT CPF and FIU.
• At least 3 years experience...
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Dicetek LLC-Sharjah, 10 km from Ajman
Fraud Investigations And Mitigation
• Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.
• Early identification of potential fraud...
Invest Bank-Sharjah, 10 km from Ajman
Job Purpose-
The core purpose of the job role is to;
• Prevent and detect fraud and introduce mitigating controls accordingly.
• Response to fraud, conduct investigation on the attempted or actual fraud cases being referred to Fraud Risk...
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DP World-Dubai, 22 km from Ajman
fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance of management actions/recommendations.
Key Deliverables
Your scope will include DryDocks World, which is part of DP...
Binance-Dubai, 22 km from Ajman
financial services, or crypto organisation or the related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies, card scheme requirements.
• Experience in handling complex fraud investigations and familiarity...
Dubai Islamic Bank-Dubai, 22 km from Ajman
Review call center fraud referrals and advise on appropriate actions.
• Advise the GBO Remittance team on fraud cases involving payment frauds.
• Review FRM-RCD investigation reports and share findings.
• Review internal audit investigation reports...
Dicetek LLC-Sharjah, 10 km from Ajman
areas.
• 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
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