Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Sharaf DG-Dubai
Sharaf DG is seeking an Executive - Forensic Investigation in Dubai to support fraud detection and forensic reviews across business operations. This role requires collaboration with internal stakeholders to identify financial irregularities...
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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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VAM Systems-Dubai
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions.
Education
Graduate in Accountancy or a business-related field preferably Finance or Economics...
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TAAHEED-Dubai
and participating in fraud investigations. The ideal candidate is a university graduate with prior banking experience in AML or compliance and demonstrates strong administrative and investigative skills. Bilingual Arabic/English proficiency is preferred.
Join...
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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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PayTech Nexus Ltd-Dubai
and point-of-compromise investigations to identify emerging threats and strengthen fraud controls. You will be accountable for evaluating payment technologies improving transaction authorization rates and leveraging risk management tools to enhance fraud...
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Deriv-Dubai
own the detection systems, the investigation programme, and the escalation bridge between fraud and AML compliance. Not just run them — own them. You’ll lead a team, set the controls standard, and make sure suspicious activity is not only caught...
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VAM Systems-Dubai
Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience...
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Ankura-Dubai
ResponsibilitiesManaging day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.Designing, crafting and delivering client proposals...
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XAD Technologies-Dubai
As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate...
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Majid Al Futtaim-Dubai
risk assessments and recommend preventive actions for identified threats or irregularities.
• Participate in investigations related to fraud, ethics violations, and non-compliance, ensuring all findings are documented and reported appropriately...
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Deriv-Dubai
Deriv, located in Dubai, is seeking an experienced Fraud Prevention Lead to own detection systems and investigations. The ideal candidate will have over 8 years of experience in fraud prevention within fintech or financial services.
Responsibilities...
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Confidential Company-Dubai
Participate in fraud investigation engagements, including evidence collection and analysis.
• Draft and finalize internal audit reports highlighting key observations and actionable recommendations.
• Manage exit meetings with business owners to present...
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Forensic Risk Alliance-Dubai
blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset...
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Dubai
Qualifications:
• Relevant experience in a related role
• Knowledge and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional...
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