Fraud Investigator Jobs in Fujairah
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Search Results - Fraud Investigator Jobs in Fujairah
VAM Systems-Fujairah
gulftalent.com -
Job description / Role
Employment: Full Time
Job description
We are currently looking for specialist - internal audit & fraud investigation for our UAE operations with the following skill set and terms & conditions.
Education
• Graduate...
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Nomod-Fujairah
the team leads in preparing and submitting dispute rebuttal documents
Assist team leads to proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring...
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Flydubai-Fujairah
gulftalent.com -
the Security Department Units.
• To protect the company to ensure business continuity.
• Protect the company’s revenue from fraud.
Specific Responsibilities of the Job:
• Responsible for ensuring airline is in compliance with GCAA and foreign regulations...
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Mashreq Corporate & Investment Banking Group-Fujairah
vigilant about fraud trends and report suspicious activities.
• Seek guidance on irregular transactions and adhere to approval processes.
• Perform error-free transactional report checks.
• Investigate discrepancies in cash balancing and reconciliation...
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ADNOC-Fujairah
gulftalent.com -
Responsible for promotion rules configuration and testing to ensure that the outputs adhere to campaign rules including pre-campaign launch simulations.
• Regularly monitor fraudulent activity and devise new fraud monitoring reports based on learnings from...
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Crypto Pro Network-Khor Fakkan, 24 km from Fujairah
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...
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Nomod-Ras al-Khaimah, 83 km from Fujairah
the team leads in preparing and submitting dispute rebuttal documents
Assist team leads to proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring...
Read more
Crypto Pro Network-Dibba Al-Fujairah, 55 km from Fujairah
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...
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