Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
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...
appcast.io -
Blitzed-Dubai
A leading crypto casino and sportsbook is looking for a Risk & Fraud Manager. The role involves managing fraud prevention, designing risk rules, and leading investigations. The ideal candidate will have over 3 years in fraud operations, particularly...
Nextcare-Dubai
A healthcare solutions provider in Dubai is seeking an experienced investigator to conduct impartial investigations into healthcare fraud and abuse. The role involves collaborating with healthcare teams to develop fraud detection strategies...
appcast.io -
European Association of Zoos and Aquaria-Dubai
A leading management firm for attractions in the UAE seeks a Senior Manager – Fraud Control to oversee fraud risk management and investigations. The role requires strong experience in the UAE regulatory environment and at least 5 years in fraud...
Dicetek LLC-Dubai
A financial services firm in Dubai is seeking a professional to assist in fraud prevention and investigations. The role focuses on identifying and addressing risks related to financial fraud, requiring over 5 years of experience in relevant fields...
appcast.io -
Dicetek LLC-Dubai
for the business.Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.Stakeholder Collaboration & Documentation: Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators...
Dicetek LLC-Dubai
Job Purpose
To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation...
appcast.io -
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.
Duties:
• Develop business and client relationships
• Advise clients
• Lead...
Blitzed-Dubai
A fast-growing crypto platform in Dubai is seeking a Risk & Fraud Manager to lead fraud prevention and risk management strategies. The ideal candidate will have 3-6+ years in fraud operations, strong investigation skills, and the ability to design...
appcast.io -
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...
Delivery Hero-Dubai
Role SummaryWe are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct, fraud, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment...
Mackenzie Jones-Dubai
Manage and develop the companies Internal Control/Department
• Provide independent and objective opinion on the business activities and financials
• Audit Planning and Design
• Reporting to the audit committee
• Fraud Investigations
• People Management...
XAD Technologies-Dubai
protect the business from regulatory reputational and operational risks. You will lead the monitoring investigation and escalation of suspicious activities while ensuring our AML/CTF and fraud controls remain robust up-to-date and fully compliant...
e& UAE-Dubai
Special Audit through identification of red flags indicating fraud, evaluating the indicators of fraud and deciding whether further action is necessary, evaluating the effectiveness of controls, contributing expertise to, investigations and supporting...
founditgulf.com -
Sloane Shorey Consulting-Dubai
enforcement, asset recovery investigations and commercial strategy and will suit someone who wants genuine influence rather than a narrow technical remit.
Role
You will lead enforcement strategy across funded matters globally, acting as a senior advisor...
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