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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Taaheed-Dubai-appcast.io-
Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and assist in regulatory compliance efforts. Fluency in Arabic and English is preferred.
#J-18808-Ljbffr...
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Capital Com SV Investments Limited-Dubai-
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations.
You will escalate findings to Head of Compliance and MLRO...
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Edenred Italia S.r.l.-Dubai-appcast.io-
needed. The role also involves maintaining accurate case logs and evidence records to support audits and reporting.**Responsibilities****Fraud Investigation & Mitigation*** Perform early-stage review and investigation of suspected fraud cases received...
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Emirates NBD-Dubai-founditgulf.com-
success.
We are looking to find the best UAEN talent to join our ENBD family.
Organization Unit Purpose
Group Fraud Prevention and Investigations Unit manages Emirates NBD's susceptibility to fraud risks, aiming to reduce risk exposure and raise fraud...
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Edenred Finland Oy-Dubai-appcast.io-
kriteereistä riippumatta.**The Role**This position focuses on early stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You’ll support investigations, document findings in line with internal...
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Sharaf DG-Dubai-
Position Overview
The Executive - Forensic Investigation role at Sharaf DG Dubai supports fraud detection, forensic reviews, and investigative analysis across business operations. This position works closely with internal stakeholders to identify...
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Capital Com SV Investments Limited-Sharjah · Remote-
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations. You will escalate findings to Head of Compliance and MLRO...
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Amazon UAE-Dubai-appcast.io-
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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capital.com-Sharjah · Remote-
Capital.com is seeking a Senior Product Owner to shape how we detect and prevent fraud and money laundering as we expand into new financial products and markets. You will own the roadmap for fraud prevention and transaction monitoring, including...
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ether.fi-Dubai-appcast.io-
The second pillar is fraud and risk. Today our defense is largely reactive; you will make it proactive on both sides of the line. Build the rules, monitoring, and internal tooling, and also use them: pull the data yourself, investigate the cases, work out...
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Binance-Sharjah · Remote-
of money and financial access for people around the world. Responsibilities
Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies. Conduct thorough investigations...
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Talabat-Dubai-
Senior Specialist - Rider Integrity and Fraud
Job Snapshot: Role: Senior Specialist - Rider Integrity and Fraud; Location: Dubai, United Arab Emirates; Industry: Internet; Function: Fraud Investigation; Experience: 4-6 years; Job Type: Full-time...
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Binance-Ajman · Remote-
Binance is seeking an experienced risk professional to monitor and analyze fraud risk across its platform. You will investigate suspicious activity, develop detection signals, and collaborate with data science and engineering teams to implement...
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capital.com-Dubai-
only the best, so we are always in search of the best people to join our ever-growing talented team. We are looking for a Senior Product Owner to build how Capital.com detects and prevents fraud and money laundering as we expand into new financial...
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