Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
XAD Technologies-Dubai
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...
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TAAHEED-Dubai
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.
Join...
Amazon UAE-Dubai
operations.
The ideal candidate will have at least 2 years of experience in fraud or compliance investigations and strong analytical skills. Join Amazon for an opportunity to grow within a diverse and inclusive work culture.
#J-18808-Ljbffr...
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Sharaf DG-Dubai
Position Overview
The Executive - Forensic Investigation role at Sharaf DG Dubai supports fraud detection, forensic reviews, and investigative analysis across business operations. This position works closely with internal stakeholders to identify...
Deriv-Dubai
own the detection systems, the investigation programme, and the escalation bridge between fraud and AML compliance. Not just run them — own them. You’ll lead a team, set the controls standard, and make sure suspicious activity is not only caught...
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Confidential Company-Dubai
Confidential Company is seeking an Internal Auditor to lead end-to-end internal audit assignments across the hospital. The role involves conducting risk assessments, participating in fraud investigations, and managing exit meetings with business...
XAD Technologies-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...
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VAM Systems-Dubai
Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience...
Deriv-Dubai
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...
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Group-IB-Dubai
Location: Dubai or Abu Dhabi About Group-IB 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...
Dubai
Qualifications:
• Relevant experience in a related role
• Knowledge and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional...
bayt.com -
XAD Technologies-Dubai
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 regulatory...
TAAHEED-Dubai
of the Department for further necessary action.
• Participate in investigation of fraud cases and operational errors as and when required.
Skills & Qualifications
• University graduate.
• Prior banking experience within an AML/Compliance/Fraud environment...
Media.net-Dubai
behavior, and system logs to detect anomalies, fraudulent activity, and spam patterns. Investigate suspicious activity, including invalid clicks, bot traffic, ad stacking, cloaking, and impression fraud. Develop and refine rules, filters, and detection...
The Talent Hunter-Dubai
Review Know-Your-Customer (KYC) documentation and verify payment ownership to prevent fraud.
• Resolve Issues: Investigate and resolve stuck, failed, or delayed client payments by coordinating with customer support teams.
• Maintain Records: Document all...
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