Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Dubai Islamic Bank-Dubai
Job Purpose
Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) - Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process.
Key...
Dubai Islamic Bank-Dubai
Job description / Role
Employment: Full Time
Job purpose
Support line manager in planning and executing fraud investigation assignments in accordance with the department's Group Risk Management (GRM) - Operational Risk Management (ORM) framework...
gulftalent.com -
DP World-Dubai
approach to fraud risk management.
• Manage complex 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...
Darexchange-Dubai
to mitigate various risks must be submitted to the Owner.
• Risk Policy must be reviewed annually and updated.
• Design and implement an appropriate anti-fraud framework.
• Conducting fraud risk assessment.
• Participate in fraud investigation.
• Maintain...
appcast.io -
myZoi-Dubai
review, and investigatetransaction monitoring alerts, identifying potential money laundering,fraud, terrorist financing, and other financial crimes.
• Conduct deep-dive investigations usingmultiple data sources and tools to assess customer behaviour...
XAD Technologies LTD-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...
appcast.io -
NymCard Limited-Dubai
monitoring applications on a rotational shift covering 24/7.
• Analyze & assess the Fraud alerts to act accordingly.
• Suggest applying new fraud rules or editing/freezing existing ones based on the fraud cases encountered.
• Investigate a fraud case...
DP World-Dubai
approach to fraud risk management.
• Manage complex 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...
appcast.io -
XAD Technologies LTD-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...
Crypto Pro Network-Dubai
or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring...
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...
appcast.io -
Crypto Pro Network-Dibba Al-Fujairah, 104 km from Dubai
or crypto organizations, including 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...
NymCard Limited-Dubai
monitoring applications on a rotational shift covering 24/7.
• Analyze & assess the Fraud alerts to act accordingly.
• Suggest applying new fraud rules or editing/freezing existing ones based on the fraud cases encountered.
• Investigate a fraud case...
Story Terrace Inc.-Dubai
Overview
Hybrid working with up to 2 remote working days weekly
We’re looking for a talented individual to join our Anti-Money Laundering and Sanctions Investigations team in one of the UK’s fastest-growing FinTech scale-ups. The position's...
appcast.io -
Dubai Islamic Bank-Dubai
banking, fraud management suppliers, and regulators.
• Manage the fraud management team daily activities and KPIs.
• Analyze and investigate process change and improvements to support protecting the bank from fraud.
• Identify requirements of tools...
gulftalent.com -
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