Fraud Investigator Jobs in Ras al-Khaimah
1 - 15 of 15
Search Results - Fraud Investigator Jobs in Ras al-Khaimah
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...
Read more
Nymcard-Ras al-Khaimah
encountered. Investigate a fraud case by collecting facts & arguments. Submit Fraud Case report to management. Conduct a transaction flow study outside the automated fraud monitoring applications when necessary.
Continuous coordination with the different fraud...
Read more
gulftalent.com -
First Abu Dhabi Bank-Ras al-Khaimah
and investigate cases with required details like FAB card (Debit/Credit/prepaid card transaction), account-related transactions, Pay it Wallet transactions, and CCTV footage requests by coordinating with internal FAB fraud departments and stakeholders.
• Provide...
Read more
appcast.io -
ADIB-Ras al-Khaimah
other channels liked fraud, business and other external alerts (UAE central bank, other banks etc.).
• Monitoring daily, weekly, and monthly AML Alert and case inventory and to ensure ALL alert analysis and case investigations are completed established...
Read more
ADNOC-Ras al-Khaimah
Responsible for promotion rules configuration and testing to ensure that the outputs are in adherence to the campaign rules including pre campaign launch simulations. Regularly monitor fraudulent activity and devise new fraud monitoring reports based...
Read more
gulftalent.com -
Al Khayyat Investments-Ras al-Khaimah
Pharmacy / Lab / HealthCare
Quality / Testing
Skillset
documentation, root cause analysis, and quality investigations
Preferred Jobseekers
Locally available candidates only apply for this job; Jobseekers from any GCC country
We are looking...
Read more
Ultra Medical Center-Ras al-Khaimah
staff training on infection prevention standards.
• Monitor compliance with infection control protocols.
• Investigate infection outbreaks and implement corrective actions.
• Perform audits and surveillance of infection rates.
• Educate patients...
Read more
City Construction General Contracting-Ras al-Khaimah
personnel comply with safety procedures and regulations
Conduct safety orientations and toolbox talks for workers
Investigate incidents and accidents, prepare reports, and recommend corrective actions
Maintain safety records and documentation for audits...
Read more
Al Barakah Holding-Ras al-Khaimah
in line with UAE regulations and company standards.
Conduct routine inspections and risk assessments to identify unsafe conditions and practices.
Deliver safety training, toolbox talks, and induction programs to staff and subcontractors.
Investigate...
Read more
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...
Read more
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...
Read more
Commercial Bank of Dubai-Ras al-Khaimah
by preparing presentations, delivering training and maintaining records as per regulatory requirements and expectations.
Collaborate with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
Ensure...
Read more
Chainalysis-Ras al-Khaimah
Background in cybersecurity, fraud detection, risk management in DeFi, or security in blockchain environments
• SQL, Python, or other scripting experience for querying blockchain data
Technologies we use :
• Solidity & smart contract security tools
• SQL...
Read more
Capital.com-Ras al-Khaimah
and improve 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...
Read more
A9.com, Inc.-Ras al-Khaimah
of contact during internal or external reviews, coordinating responses, facilitating documentation, and supporting resolution of findings.
• Lead the investigation and resolution of financial control breaches, anomalies, or incidents, working in collaboration...
Read more
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