Fraud Investigator Jobs in Ajman
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Search Results - Fraud Investigator Jobs in Ajman
Parker Connect-Ajman
and regulators as needed.
• Provide advisory support on process improvements, system implementations, and change initiatives.
• Promote a strong internal control and ethical culture across the Group.
• Support investigations into suspected fraud, misconduct...
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Framework Ventures-Ajman
of the company’s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti‑Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.
This position plays a strategic role in embedding a culture...
Ajman University-Ajman
investigations and advisory engagements. ESSENTIAL DUTIES & RESPONSIBILITIESExecute risk-based IT audit engagements in accordance with the approved Internal Audit Plan, ensuring adequate coverage of assigned high-risk systems, processes, and technology areas...
Framework Ventures-Ajman
of the company’s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti‑Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.
This position plays a strategic role in embedding a culture...
First Abu Dhabi Bank-Dubai, 22 km from Ajman
JOB PURPOSE
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...
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TAAHEED-Dubai, 22 km from Ajman
and participating in fraud investigations. The ideal candidate is a university graduate with prior banking experience in AML or compliance and demonstrates strong administrative and investigative skills. Bilingual Arabic/English proficiency is preferred.
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First Abu Dhabi Bank-Dubai, 22 km from Ajman
JOB PURPOSE:
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...
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Deriv-Dubai, 22 km from Ajman
Deriv, located in Dubai, is seeking an experienced Fraud Prevention Lead to own detection systems and investigations. The ideal candidate will have over 8 years of experience in fraud prevention within fintech or financial services.
Responsibilities...
First Abu Dhabi Bank-Dubai, 22 km from Ajman
JOB PURPOSE
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...
First Abu Dhabi Bank-Dubai, 22 km from Ajman
First Abu Dhabi Bank is seeking a dedicated professional for the role of Investigation Support. The successful candidate will be responsible for handling fraud-related matters, coordinating with law enforcement, and ensuring legal support.
A minimum...
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