Fraud Investigator Jobs in Ras al-Khaimah
1 - 9 of 9
Search Results - Fraud Investigator Jobs in Ras al-Khaimah
ADIB Group-Ras al-Khaimah
s).
• This position acts as the gatekeeper for any high-risk changes to take effect. Additionally, the analyst serves as the first line of defense, investigation, and fraud prevention.
Key accountabilities of the role:
Operational responsibilities...
appcast.io -
First Abu Dhabi Bank-Ras al-Khaimah
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...
Ras al-Khaimah
and corporate functions.
• Conduct regular risk assessments and scenario analysis (market risks, legal risks, operational risks, fraud, and reputational risks).
• Support management in implementing mitigation strategies, contingency plans, and internal controls...
bayt.com -
ADIB Group-Ras al-Khaimah
This position acts as the gatekeeper for any high-risk changes to take effect. Additionally, the analyst serves as the first line of defense, investigation, and fraud prevention.Key accountabilities of the role:Operational responsibilities:Conduct 2nd Level...
First Abu Dhabi Bank-Ras al-Khaimah
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...
appcast.io -
ADIB - Abu Dhabi Islamic Bank-Ras al-Khaimah
for any high-risk changes to take effect. Additionally, the analyst serves as the first line of defense, investigation, and fraud prevention.
Key accountabilities of the role
Operational responsibilities
Responsibilities include:
• Conduct 2nd level...
gulftalent.com -
NymCard-Dubai, 86 km from Ras al-Khaimah
assessments across payments operations, issuing, settlements, fraud, reconciliation, vendor risk, and support operations.
Define and monitor KRIs, incidents, near misses, and control failures; publish short management information with trends, thresholds...
KinTec Recruitment Ltd-Ras al-Khaimah
programs.
• Conduct investigations into inventory losses including theft, damage, misplacement, and fraud.
• Analyse loss data to identify trends, high-risk areas, and recurring issues.
• Collaborate with warehouse, procurement, and finance teams to ensure...
gulftalent.com -
Ounass-Dubai, 86 km from Ras al-Khaimah
This role is critical in ensuring reliability, minimizing risks of errors or fraud, and driving adherence to regulatory standards.The role is BASED IN DUBAI - role is onsite hybrid. Remote working is not available for this position.Key...
Companies now hiring in Ras al-Khaimah:
More jobs – Insurance in Ras al-Khaimah:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Ras al-Khaimah
It's free, and you can cancel email updates at any time