Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
First Abu Dhabi Bank-Dubai
support as required to strengthen cases filed by FABBe the focal point of contact from Fraud Risk & Investigation for interactions with policeBe the coordinator between legal and FRI to ensure where required legal teams assistance is soughtTo engage legal...
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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...
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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...
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VAM Systems-Dubai
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...
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Landmark Group-Dubai
A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting investigations, preparing reports, and collaborating with various teams.
Candidates should...
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Dubai Islamic Bank-Dubai
A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation Plans, ensuring compliance with policies, conducting investigations into staff misconduct...
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Dubai Islamic Bank-Dubai
Job PurposeSupport 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...
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Sharaf DG-Dubai
A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and financial analysis to identify irregularities. Candidates should hold a degree in accounting...
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First Abu Dhabi Bank-Dubai
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...
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KPMG Lower Gulf Limited-Dubai
A leading international audit firm in Dubai is seeking an experienced forensic specialist to manage various forensic assignments and compliance tasks. The ideal candidate will have a postgraduate qualification in accounting, fluent communication...
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CTG-Dubai
Join to apply for the Investigations Assistant role at CTG.
CTG was established in 2006, almost 20 years ago, in Afghanistan. We currently operate in 35 countries and have approximately 11,500 staff members committed to good!
We provide tailored...
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VAM Systems-Dubai
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of experience in fraud risk management and auditing within the banking sector.
Responsibilities...
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Kaplan International-Dubai
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 in Training, Coaching...
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Landmark Group-Dubai
A leading retail company in the UAE is seeking a skilled professional to join their Forensics team. This full-time role involves identifying and investigating financial fraud, conducting risk assessments, and promoting an ethical culture within...
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Kaplan International-Dubai
a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the MENA region.
#J-18808-Ljbffr...
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