Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
First Abu Dhabi Bank (FAB)-Dubai
AVP- Fraud Investigations - External Liaison (Emiratised Role)
Be among the first 25 applicants
Company Description
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its...
First Abu Dhabi Bank-Dubai
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
Job Title
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Description
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
First Abu Dhabi Bank (FAB), the UAE s largest financial institution, is seeking...
First Abu Dhabi Bank FAB-Dubai
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 related matters...
First Abu Dhabi Bank-Dubai
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases...
Dubai
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We’re looking for a motivated and experienced Fraud Investigation Specialist to join a leading organization’s Internal Audit team. This role plays a vital part in identifying, analyzing...
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1inch Labs-Dubai
intelligence for internal teams and law enforcement. This role involves tackling fraud, money laundering, and emerging crypto threats while working closely with compliance, legal, and cybersecurity teams.
Blockchain Investigations
• Conduct in-depth...
First Abu Dhabi Bank-Dubai
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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RAKBANK-Dubai
for fraud prevention, investigation, and risk assessment.
• Ensure timely and accurate regulatory and internal reporting, supporting compliance with Central Bank of the UAE (CBUAE) and other relevant standards.
2. Fraud Rules & Model Management
• Develop...
DU UAE-Dubai
Conduct fraud incident investigations in an efficient and ethical manner in line with du’s processes and international best practices.
• Generate all incident Reports and ensure that all incidents of Fraud are supported by comprehensive...
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Binance-Dubai
financial services, or crypto organisation or the related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies, card scheme requirements.
• Experience in handling complex fraud investigations and familiarity...
Dubai Islamic Bank-Dubai
scenarios and rules.
12. Review call center fraud referrals and advise on appropriate actions.
13. Advise the GBO Remittance team on fraud cases involving payment frauds.
14. Review FRM-RCD investigation reports and share findings.
15. Review internal audit...
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Deriv-Dubai
Join to apply for the Senior Trading Risk and Fraud Analyst role at Deriv
Join to apply for the Senior Trading Risk and Fraud Analyst role at Deriv
At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify...
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...
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Mindfield Resources-Dubai
integrity, sales-to-cash cycles, inventory controls, distributor payments, trade schemes, and plant-level governance.
• Manage fraud investigations and whistleblower escalations with sensitivity and speed.
• Integrate SAP data and BI tools into real-time...
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