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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DIB-Dubai
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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Edenred UAE-Dubai
Edenred UAE is seeking a Fraud Investigator to focus on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings, and coordinate...
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FLYFIN CONSULTANCY PRIVATE LIMITED-Dubai
FLYFIN CONSULTANCY PRIVATE LIMITED is seeking a skilled Forensic Accountant to conduct forensic audits and financial investigations for corporate clients across the UAE.
You will review records, perform fraud risk assessments, and analyze...
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Mashreq-Dubai
Mashreq is seeking an experienced Fraud Investigation Specialist to plan and conduct investigations into fraud cases of varying complexity. You will gather evidence, interview suspects and witnesses, and ensure compliance with policy and regulatory...
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DIB-Dubai
DIB in Dubai seeks a Senior Investigator to lead complex internal investigations into fraud, misconduct, regulatory breaches, and ethical violations, ensuring timely and legally defensible resolutions.
You will collaborate with HR, Compliance...
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Mashreq-Dubai
Job Description
Job Purpose
• To plan and undertake investigations into allegations of fraud of varying nature and complexity.
• To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the F&I...
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BELHASA GLOBAL EXCHANGE-Dubai
will lead real-time monitoring, investigate incidents, analyze trends, and collaborate with Risk, Compliance, IT and Operations to strengthen the fraud prevention framework.
#J-18808-Ljbffr...
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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.
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DIB-Dubai
Officer or Fraud Investigations team to facilitate timely investigation and resolution.
• Document fraud alert reviews, customer interactions, decisions and actions accurately within the case management system to ensure auditability and regulatory...
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DIB-Dubai
Job Description
Job Purpose
Manage fraud data, analytics, reporting, and business intelligence activities across the Bank to provide accurate, actionable, and timely insights that strengthen fraud risk management, support investigations, enhance...
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DIB-Dubai
procedures.
Escalate confirmed or suspected fraud cases with complete case documentation to support effective investigation, incident response and regulatory alignment.
Analyze alert outcomes, emerging fraud trends and control gaps to recommend enhancements...
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DIB-Dubai
supporting information to the Senior Officer or Fraud Investigations team to facilitate timely investigation and resolution.
• Document fraud alert reviews, customer interactions, decisions and actions accurately within the case management system to ensure...
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Agapi Club-Dubai
processes.
• Identify control weaknesses, financial risks, unusual transactions, process gaps, and potential misconduct.
• Support forensic audits and investigations involving suspected fraud, financial irregularities, misappropriation, conflicts of interest...
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Binance-Dubai
correspondence and relevant case information.
• Support investigations involving fraud, financial crime, money laundering, sanctions, cybercrime and other illicit activity where Binance's assistance is requested by authorised authorities.
• Identify trends...
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