Fraud Investigator Jobs in Ras al-Khaimah
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Search Results - Fraud Investigator Jobs in Ras al-Khaimah
Wynn Al Marjan IslandRas al-Khaimahappcast.io
A luxurious resort in UAE is looking for a Data Specialist to join its Surveillance team. This role involves monitoring casino and point of sale transactions for fraudulent activities, conducting investigations, and preparing analytical reports...
Wynn Al Marjan IslandRas al-Khaimahfounditgulf.com
that may introduce additional risk.
• Document investigative steps and outcomes for compliance and audit purposes.
• Participate in weekly cross-functional risk meetings to address open investigations and share insights on fraud trends.
• Participate...
First Abu Dhabi BankRas al-Khaimahappcast.io
Job Purpose
• Assist in completion of all police & Legal request as per SOP by providing operational services and support.
• Receive fraud related enquires and investigate the case with required details like FAB card (Debit/Credit /prepaid card...
Wynn Al Marjan IslandRas al-Khaimahfounditgulf.com
handling locations, and other sensitive areas using advanced surveillance systems and technologies.
• Detect and respond to suspicious behaviors, cheating, theft, and fraud attempts, ensuring prompt intervention and accurate documentation.
• Conduct...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
to POS workflow that may introduce additional risk.
• Document investigative steps and outcomes for compliance and audit purposes.
• Participate in weekly cross‑functional risk meetings to address open investigations and share insights on fraud trends...
VAM SystemsDubai, 86 km from Ras al-Khaimah
Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
in fraudulent activities, and the effectiveness of internal controls/policies. Offer recommendations to improve protocols, systems, and staff training.
• Participate in the design, testing, and implementation of new analytics tools and fraud prevention...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
systems and technologies.
• Detect and respond to suspicious behaviors, cheating, theft, and fraud attempts, ensuring prompt intervention and accurate documentation.
• Conduct targeted investigations into incidents as required, reviewing surveillance...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
surveillance systems and technologies.
• Detect and respond to suspicious behaviors, cheating, theft, and fraud attempts, ensuring prompt intervention and accurate documentation.
• Conduct targeted investigations into incidents as required, reviewing...
Wynn Al Marjan IslandRas al-Khaimahappcast.io
surveillance systems and technologies.
• Detect and respond to suspicious behaviors, cheating, theft, and fraud attempts, ensuring prompt intervention and accurate documentation.
• Conduct targeted investigations into incidents as required, reviewing...
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