Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
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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Mogi I/O : OTT/Podcast/Short Video Apps for you-Dubai
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Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This role is part of the ongoing transformation of the Group Internal Audit (GIA) department, focusing on fraud prevention, detection, and investigation...
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Senior Manager, Fraud Prevention & Detection.Injaz-CXC-Fraud Prevention & Intelligence Division[...]
Mashreq Corporate & Investment Banking Group-Dubai
regulatory bodies, law enforcement, and legal firms.
Provide timely investigation reports with recommendations for process improvements.
Raise awareness of fraud risks through training, e‐learning, and sharing of fraud news/alerts.
Steer the division toward...
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Kaplan International-Dubai
appcast.io -
or a related field
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...
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Senior Manager, Fraud Prevention & Detection.Injaz-CXC-Fraud Prevention & Intelligence Division[...]
Mashreq-Dubai
through cutting-edge Fraud Prevention/Detection technologies like Data Forensics and Social Media investigations. The role is Bank-wide, including direct responsibility of anti-fraud function in Egypt. Planning & organizing both internal & external...
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Mogi I/O : OTT/Podcast/Short Video Apps for you-Dubai
on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework.
The position...
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Mogi I/O : OTT/Podcast/Short Video Apps for you-Dubai
appcast.io -
on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework.
The position...
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Mogi I/O : OTT/Podcast/Short Video Apps for you-Dubai
focusing on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework...
Read more
Mogi I/O : OTT/Podcast/Short Video Apps for you-Dubai
focusing on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework...
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Arabnews-Dubai
or misconduct including establishing whistleblowing hotline.Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal Audit Plan.Provide input to the development of the annual and long term Internal Audit Plan...
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Dicetek LLC-Dubai
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 and guidance to L1 support...
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Mogi I/O : OTT/Podcast/Short Video Apps for you-Dubai
appcast.io -
focusing on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework...
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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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Corporate Research and Investigations Limited-Dubai
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other...
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Commercial Bank of Dubai-Dubai
appcast.io -
and develop corrective measures; work with cross-functional teams across CBD for collaboration on fraud risks and investigations
• Undertake monitoring of transactions originating from digital channels to identify suspicious patterns and take corrective action...
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