Fraud Investigator Jobs in Ajman
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Search Results - Fraud Investigator Jobs in Ajman
BlitzedAjman
A leading crypto casino and sportsbook is looking for a Risk & Fraud Manager. The role involves managing fraud prevention, designing risk rules, and leading investigations. The ideal candidate will have over 3 years in fraud operations, particularly...
XAD TechnologiesDubai, 22 km from Ajmanappcast.io
A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing...
BlitzedAjman
fraud, stolen credentials.
• Lead investigations and case management: evidence gathering, decisioning, documentation, and escalation paths.
• Work closely with Payments/Finance on disputes and chargebacks (where relevant), including root-cause analysis...
RNA Resources GroupDubai, 22 km from Ajmanappcast.io
A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role includes conducting investigations, performing risk assessments, fostering an ethical culture...
Ankura Consulting Group, LLCAjman
designing, crafting, and delivering client proposals, presentations, and marketing materials.
• Provide oversight to the delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits...
VAM SystemsDubai, 22 km from Ajman
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions.EducationGraduate in Accountancy or a business-related field preferably Finance...
NextcareDubai, 22 km from Ajmanappcast.io
A healthcare solutions provider in Dubai is seeking an experienced investigator to conduct impartial investigations into healthcare fraud and abuse. The role involves collaborating with healthcare teams to develop fraud detection strategies...
First Abu Dhabi BankDubai, 22 km from Ajman
or investigations, along with a graduate degree. Proficiency in Arabic and working knowledge of English is mandatory. The position focuses on liaising with law enforcement to facilitate fraud investigations and ensure proper documentation is provided to support...
PlanetDubai, 22 km from Ajman
through a risk based approach, to ensure compliance with regulation and to ensure fraud and credit risk are acceptable to the business; - Conduct risk-based investigations and fraud monitoring reviews within agreed SLAs; - Manage risk related ad-hoc...
ADIB GroupSharjah, 10 km from Ajman
and enhance fraud controls across the organization. Candidates should have at least three years of experience in risk control and possess strong analytical and fraud investigation skills. This role offers opportunities for professional growth within a dynamic...
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