Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Dubai Islamic Bank-Dubai
Job Purpose
Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) - Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process.
Key...
Kaplan International-Dubai
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...
appcast.io -
myZoi-Dubai
review, and investigatetransaction monitoring alerts, identifying potential money laundering,fraud, terrorist financing, and other financial crimes.
• Conduct deep-dive investigations usingmultiple data sources and tools to assess customer behaviour...
Darexchange-Dubai
to mitigate various risks must be submitted to the Owner.
• Risk Policy must be reviewed annually and updated.
• Design and implement an appropriate anti-fraud framework.
• Conducting fraud risk assessment.
• Participate in fraud investigation.
• Maintain...
appcast.io -
DP World-Dubai
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...
XAD Technologies LTD-Dubai
As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate...
appcast.io -
1inch Labs-Dubai
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We...
DP World-Dubai
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...
appcast.io -
Solvecube Pte. Ltd.-Dubai
interim and turnkey assignments.
One of our clients a reputed bank in Dubai is looking for Manager Fraud Prevention
We are seeking a highly motivated and experienced Emirati National to join our team as a Manager, Fraud Prevention. In this critical role...
TASC Outsourcing-Dubai
Responsibilities
Fraud Detection & Investigation
• Monitor transactions and analyse data to detect fraud indicators, anomalies, and suspicious patterns.
• Use tools and analytics to build fraud detection models and assess risks.
• Conduct in-depth investigations...
founditgulf.com -
NymCard-Dubai
24/7.
• Analyze & assess the Fraud alerts to act accordingly.
• Suggest applying new fraud rules or editing/freezing existing ones based on the fraud cases encountered.
• Investigate a fraud case by collecting facts & arguments.
• Submit Fraud Case...
Xad Technologies-Dubai
regulatory, reputational, and operational risks. You will lead the monitoring, investigation, and escalation of suspicious activities while ensuring our AML/CTF and fraud controls remain robust, up-to-date, and fully compliant with local and international...
NymCard-Dubai
24/7.
• Analyze & assess the Fraud alerts to act accordingly.
• Suggest applying new fraud rules or editing/freezing existing ones based on the fraud cases encountered.
• Investigate a fraud case by collecting facts & arguments.
• Submit Fraud Case...
appcast.io -
ADIB-Dubai
other channels liked fraud, business and other external alerts (UAE central bank, other banks etc.).
• Monitoring daily, weekly, and monthly AML Alert and case inventory and to ensure ALL alert analysis and case investigations are completed established...
ACCA Careers-Dubai
a qualification.
Key Responsibilities
• Independently handle small to medium range assignments.
• Lead and manage forensic investigations into allegations of fraud, corruption, and financial misconduct.
• Analyse and interpret complex financial statements...
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