Fraud Investigator Jobs in Ras al-Khaimah
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Search Results - Fraud Investigator Jobs in Ras al-Khaimah
First Abu Dhabi Bank-Ras al-Khaimah
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...
Wynn Al Marjan Island-Ras al-Khaimah
Job Purpose
The Executive Director of Corporate Investigations is accountable for developing, leading and regularly improving a comprehensive and compliant security administration program for Wynn Al Marjan Island (WAMI) in close coordination...
First Abu Dhabi Bank-Ras al-Khaimah
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...
RAK Ceramics-Ras al-Khaimah
Executive - Internal Audit to join our Finance function at RAK Ceramics HQ in the UAE. This role is responsible for conducting and reporting internal audit reviews, investigations, and other assignments independently or as part of a team.
The candidate...
Mindfield Resources-Ras al-Khaimah
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)-Ras al-Khaimah
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-Ras al-Khaimah
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-Ras al-Khaimah
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-Ras al-Khaimah
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-Ras al-Khaimah
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...
Iconic IT Consulting Service LLC-Ras al-Khaimah
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-Ras al-Khaimah
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...
First Abu Dhabi Bank-Ras al-Khaimah
advisors to ensure sound tax positioning on deals
• Coordinate with Financial Reporting teams to validate appropriate tax disclosures
• Liaise with tax authorities and manage audit queries or investigations as needed
• Monitor regulatory changes...
Dubai Holding Group-Ras al-Khaimah
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-Ras al-Khaimah
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...
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