Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
XAD Technologies-Dubai-appcast.io-
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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Nextcare-Dubai-
A leading healthcare fraud detection firm in Dubai is seeking an experienced investigator to conduct thorough investigations into healthcare provider fraud. The ideal candidate will have a medical background, coding certifications, and experience...
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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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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.EducationGraduate in Accountancy or a business-related field preferably Finance...
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First Abu Dhabi Bank-Dubai-
First Abu Dhabi Bank in Dubai is seeking a Fraud Investigation Officer responsible for supporting legal actions related to fraud cases, liaising with law enforcement, and gathering intelligence for proactive fraud prevention.
The ideal candidate...
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VAM Systems-Dubai-
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of experience in fraud risk management and auditing within the banking sector.
Responsibilities...
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TAAHEED-Dubai-appcast.io-
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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Sukoon Insurance-Dubai-
will have to monitor transactions, processes and activities for fraud prevention purpose, to detect suspicious patterns and transactions or behavior though data analysis, and investigate potential fraud cases.Excellent communication and presentation skills...
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Sukoon Insurance-Dubai-appcast.io-
Responsibilities include monitoring transactions, developing fraud detection strategies, and conducting investigations into suspicious activities. A Bachelor's degree in a related field and a CFE certification are required, along with excellent communication skills...
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Commercial Bank Of Dubai-Dubai-founditgulf.com-
for collaboration on fraud risks and investigations
Undertake monitoring of transaction originating from digital channels to identify any suspicious patterns that may result in a fraud and take corrective action to proactively prevent fraud
Provide periodic...
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Rapyd-Dubai-appcast.io-
Rapyd is seeking a candidate in Dubai for a role focused on transaction monitoring and fraud investigations. The ideal candidate will have a Bachelor’s degree in a related field and at least 2 years of experience in AML compliance or financial...
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Crypto Pro Network-Dubai-
experience with card issuing. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements. Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills...
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XAD Technologies-Dubai-appcast.io-
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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Rapyd-Dubai-
indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
• Document findings and prepare detailed...
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Sloaneshorey-Dubai-
Partner/Managing Director, MENA
UAE-based (Dubai/Abu Dhabi)
Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice in the UAE.
They are seeking a Partner or Managing Director to lead client development...
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