Fraud Investigator Jobs in Fujairah
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Search Results - Fraud Investigator Jobs in Fujairah
First Abu Dhabi Bank-Fujairah
Job Title
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Description
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
First Abu Dhabi Bank (FAB), the UAE s largest financial institution, is seeking...
First Abu Dhabi Bank-Fujairah
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases...
Mindfield Resources-Fujairah
integrity, sales-to-cash cycles, inventory controls, distributor payments, trade schemes, and plant-level governance.
• Manage fraud investigations and whistleblower escalations with sensitivity and speed.
• Integrate SAP data and BI tools into real-time...
Emirates NBD Bank (PJSC)-Fujairah
in managing the AML and CTF Programme to monitor, investigate, and report suspicious transactions in compliance with regulatory requirements and internal policies.
Responsibilities
• Investigate alerts and cases accurately following established procedures...
Royal Rose Hotel-Fujairah
Investigate discrepancies and provide resolutions in a timely manner
• Prepare monthly, quarterly, and annual income audits and reports
Requirements:
• Minimum 2 years of experience in the hospitality industry
• Preferably with international hotel chain...
Client of Creative HR Consultancy-Fujairah
management systems, and promoting a strong safety culture across the project. The role involves risk assessment, incident investigation, audits, and training to maintain the highest HSE standards.
Key Responsibilities
1. HSE Management & Compliance
• Ensure...
ClearGrid-Fujairah
within the organization.
• Contract & Legal Review: Work closely with legal teams to review contracts, agreements, and partnerships to ensure compliance with Saudi/UAE regulations.
• Incident Management: Investigate compliance breaches, fraud cases...
Energi People UK-Fujairah
the design of public health/sanitary systems, including code reviews, basis of design, system calculations, review of Revit CAD drawings, specification preparation, site investigations, and other design tasks required for public health construction in new...
坯潤-Fujairah
an effective Emergency preparedness and response plan aligned with Client emergency response protocols.
• Ensure a robust incident management process is implemented and lead/participate in incident investigations as appropriate.
• Ensure effective lessons...
Iconic IT Consulting Service LLC-Fujairah
banking integrations, and third-party APIs.
• Investigate and resolve system-related issues, transaction failures, and data discrepancies.
• Coordinate with vendors, networks (Visa, Mastercard, etc.), and internal stakeholders during system upgrades...
Illumina Technology Solutions-Fujairah
with business users and technical teams to investigate and resolve root causes
• Support integrations with payment gateways, inventory systems, and third-party retail applications
• Monitor Commerce Scale Unit (CSU) and Retail Server for performance...
Dubai Holding Group-Fujairah
accounts and potential risks.
Investigate and resolve discrepancies in customer accounts.
Ensure timely and accurate allocation of customer payments.
Assist with month-end and year-end closing activities related to AR.
Billing and Invoicing: Develop...
Oracle-Fujairah
investigations of scripts and the functionalities directly impacted. Creating net new scripts/programs, do requirements gathering, designing and deploy reports, tools/utilities and so on. You will also be responsible to support the custom MPages for the client...
AccorHotel-Sharjah, 98 km from Fujairah
particularly in revenue-related transactions.
Responsibilities:
• Conduct daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies.
• Analyze financial data, identify discrepancies, and investigate...
Capital.com-Fujairah
AML monitoring tools, sanctions screening systems, and case management platforms.
• Stay abreast of technological solutions (e.g., blockchain analytics, transaction monitoring systems, eKYC platforms) and recommend enhancements.
• Investigate client...
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