Fraud Investigator Jobs in Fujairah
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Search Results - Fraud Investigator Jobs in Fujairah
BinanceFujairah · 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...
Balfour Beatty VINCI SYSTRA Joint VentureFujairah · Remote
and regulatory reporting in accordance with applicable laws and internal procedures.
Coordinate with legal, anti-money laundering (AML), counter-terrorist financing (CFT), fraud, and financial crime investigation teams. Maintain accurate case files, evidence...
Ladd & Co.Fujairah
situations.
Suited to candidates with substantive prior experience in commercial disputes, asset recovery, or fraud and investigations practice.
The FirmLadd & Co. is a private advisory and investment firm acting for principals, families, and private...
JobgetherFujairah · Remote
security function within a high-growth technology environment where protecting customers against fraud and abuse is a core priority.
As a senior individual contributor, you will combine deep security expertise with hands‐on software engineering to identify...
JobgetherFujairah · Remote
research and development efforts.
Cross-Functional Collaboration: Work closely with malware analysts, detection engineers, and infrastructure teams to investigate customer-reported detection failures, understand emerging threats, and translate operational findings...
BinanceDubai · 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...
BinanceRas al-Khaimah · Remote
financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a mandate to provide expert legal advice, manage regulatory relationships, and shape Binance's global financial crime legal strategy.
The ideal...
Delivery HeroSharjah · Remote
without relying solely on provider or product-supplied explanations.
Validate claims from payment providers product teams and processing partners through independent data analysis.
Lead deep-dive investigations into payment performance issues...
Model United NationsAjman · Remote
balances and expected cash movements, investigate discrepancies, and coordinate funding arrangements to support settlement obligations.
Settlement Failure Management: Investigate failed, delayed, rejected, or partially completed settlements, determine root...
JobgetherSharjah · Remote
email-filtering engine in Go, including the inference service, mail-filter integrations, tokenization, and streaming message parsing.
Detection Quality Improvement: Investigate customer-reported spam and phishing incidents, trace detection failures...
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