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...
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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...
Kaplan International-Dubai
a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the MENA region.
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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...
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...
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Kroll-Dubai
and present findings coherently using Excel Apply analytic techniques to detect monitor or investigate potentially improper transactions events or patterns of behaviour related to misconduct fraud and non-compliance issues Scoping and leading the delivery...
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...
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VAM Systems-Dubai
and Financial Risk (Risk Modeling) Audit AND / ORShould hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / ORShould possess a Fraud Investigation qualification and have experience conducting Fraud...
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...
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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.
Duties:
• Develop business and client relationships
• Advise clients
• Lead...
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...
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...
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 -
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...
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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