Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Adecco-Dubai
Job Title: Compliance Investigator
Location: Dubai
Type: Contract
An exciting opportunity is available for a Compliance Investigator to join an international Investigation, Monitoring & Transparency (IMT) team. This role involves leading Ombuds...
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Rapyd-Dubai
of flagged transactions to determine the validity of the alerts.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal...
VAM Systems-Dubai
Minimum of 10 years of senior Fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years of which in banking. Previous experience in leading and managing fraud units/teams...
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Al Tayer Insignia-Dubai
and data skills to deep dive on a myriad of fraud activity to help drive complex investigations and investigative strategies. He/She will be at the forefront of keeping abreast of trends and fraud issues impacting the ecommerce industry to ensure ATD...
edara-Dubai
Job Purpose
Responsible for the identification of fraud cases through specialized analysis, audit and Investigation. Should be well versed on variety of fraud threats within the telco domain and have sound familiarity with fraud management systems...
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Adecco-Dubai
Job Description
Adecco is hiring: Compliance Investigator | International IMT Team
Location: Dubai
Type :Contract
An exciting opportunity is open for a Compliance Investigator to join an international Investigation, Monitoring & Transparency...
founditgulf.com -
Amazon-Dubai
MENA DEX sustainability team aims to control buyer abuse and protect genuine customers from bad actors via product and program solutions. We achieve this through a combination of automated and manual investigations of the buyers and sellers on our...
Amazon-Dubai
As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, overseeing and developing employee performance...
Confidential Company-Dubai
requirements, industry standards, and company policies.
• Conduct investigations into suspected fraud, misconduct, or non-compliance issues as needed.
• Provide guidance and training to staff on compliance-related matters.
Audit Documentation and Reporting...
MENA Recruit Pty Ltd-Dubai
advise on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters...
Dubai Islamic Bank-Dubai
To execute operational activities pertaining to Cards & E-Channels Fraud Control & Authorization with respect to transaction fraud monitoring to ensure that cards and account transactional fraud losses are minimized and quality service is delivered...
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KPMG Lower Gulf Limited-Dubai
professional magazines, etc.
• Further, continuously work on developing skills and knowledge in the areas of fraud investigation, anti-bribery & corruption, fraud risk assessment, dispute advisory services, etc.
• Coach less experienced staff in the department...
BestForexBonus.com-Dubai
Job description: Analyze vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks. Spearhead investigations into suspicious trading activities, continuously enhancing...
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ClearGrid-Dubai
within the organization.
• Contract & Legal Review: Work closely with legal teams to review contracts, agreements, and partnerships to ensure compliance with Saudi/UAE regulations.
• Incident Management: Investigate compliance breaches, fraud cases...
BTVK Advisory (Dubai) LLP-Dubai
in time management methods allowing them to efficiently and effectively accomplish the Firm's objectives.
5. Assume responsibility for all project phases related to the investigation of fraud, forensic accounting, or malfeasance. Applying insights...
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