Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Corporate Research and Investigations Limited-Dubai-appcast.io-
objectives.
Project Delivery Oversight :
• Coordinate investigative tasks related to benefit fraud and dual coverage detection, ensuring milestones and deliverables are met within timelines.
Data Governance & Compliance :
• Ensure adherence to PDPL, GDPR...
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Abu Dhabi Islamic Bank-Dubai-
A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departments. The ideal candidate will have a Bachelor's/Master's degree, minimum of 7 years...
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Corporate Research and Investigations Limited-Dubai-appcast.io-
A leading investigations firm in Dubai is looking for a professional to ensure seamless project coordination and management. The ideal candidate must have 7–10 years of experience in corporate investigations or compliance, alongside relevant...
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ADIB-Dubai-
Overview
Role : Unit Head of Fraud Case Assessment and Response
Location : Abu Dhabi
Role Purpose :
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing...
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Dubai Islamic Bank-Dubai-appcast.io-
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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ADIB-Dubai-
A leading financial institution in the UAE is seeking an experienced Unit Head of Fraud Case Assessment and Response to oversee fraud investigations and lead a team committed to integrity and objectivity. The ideal candidate will have a minimum of 7...
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KPMG Fakhro-Dubai-
A leading financial services firm in Dubai is seeking an experienced forensic accountant to analyze client financial data and manage fraud risk engagements. The candidate must have 4-5 years of forensic accounting experience, strong communication...
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XAD Technologies LTD-Dubai-
external, and third-party fraud cases.
• Liaise with law enforcement agencies, the Central Intelligence Bureau (CIB), and other public bodies as required for fraud-related matters.
• Conduct investigations and supervise fraud specialists to ensure timely...
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Darexchange-Dubai-
to mitigate various risks must be submitted to the Owner.
• Risk Policy must be reviewed annually and updated.
• Design and implement an appropriate anti-fraud framework.
• Conducting fraud risk assessment.
• Participate in fraud investigation.
• Maintain...
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Dubai Islamic Bank-Dubai-appcast.io-
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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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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First Abu Dhabi Bank-Dubai-appcast.io-
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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Binance-Dubai-
Provide insights and feedback to improve Binance's fraud detection and cybersecurity measures.
What We're Looking For
Investigation & Cybercrime Expertise
• 3+ years of experience in financial crime investigations, cybercrime, or security intelligence...
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Dicetek LLC-Dubai-founditgulf.com-
infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).
• Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.
• Provide training...
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ACCA Careers-Dubai-
e.g., i2 Analyst's Notebook).
• Stay updated on forensic materials circulated internally within KPMG and externally (news, professional magazines, etc.).
• Continuously develop skills and knowledge in fraud investigation, anti bribery & corruption...
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