Fraud Investigator Jobs in Sharjah
1 - 15 of 37
Search Results - Fraud Investigator Jobs in Sharjah
Taaheed-Sharjah
Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and assist in regulatory compliance efforts. Fluency in Arabic and English is preferred....
McGregor Boyall-Sharjah
Lead fraud investigations, whistleblowing reviews and compliance assessments.
• Present audit findings, risk insights and recommendations directly to the Board.
• Drive remediation of audit findings and continuous improvement in internal controls...
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Capital Com SV Investments Limited-Sharjah · Remote
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations. You will escalate findings to Head of Compliance and MLRO...
Element-Sharjah
systems.Exposure to fraud-risk assessment, investigations or forensic reviews.Experience working across multiple branches, entities or countries.Certification as a Certified Internal Auditor, Chartered Accountant or equivalent professional qualification...
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capital.com-Sharjah · Remote
Capital.com is seeking a Senior Product Owner to shape how we detect and prevent fraud and money laundering as we expand into new financial products and markets. You will own the roadmap for fraud prevention and transaction monitoring, including...
Binance-Sharjah · Remote
of money and financial access for people around the world. Responsibilities
Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies. Conduct thorough investigations...
capital.com-Sharjah
the best, so we are always in search of the best people to join our ever-growing talented team. We are looking for a Senior Product Owner to build how Capital.com detects and prevents fraud and money laundering as we expand into new financial products...
Sloane Shorey Consulting Pte Ltd-Sharjah
Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice.
This role...
Binance-Ajman · Remote
Binance is seeking an experienced risk professional to monitor and analyze fraud risk across its platform. You will investigate suspicious activity, develop detection signals, and collaborate with data science and engineering teams to implement...
capital.com-Sharjah
problems into the roadmap.
Требования5+ years in product ownership or product management, including end-to-end ownership of a product roadmap at a senior level.
Strong financial crime experience across investigations, AML, fraud or customer offboarding...
AGAPI-Sharjah
unusual transactions, process gaps, and potential misconduct.
Support forensic audits and investigations involving suspected fraud, financial irregularities, misappropriation, conflicts of interest, or policy violations.
Perform detailed transaction...
MedNet Global Healthcare Solutions LLC-Sharjah
management of claims analysis / audits to detect, investigate, address, and prevent Fraud, Waste, and Abuse (FWA). The role supports cost containment, quality assurance, and payment integrity initiatives through structured off-site and on-site audits of both...
Binance-Sharjah
Binance is seeking a Senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity. You will provide authoritative advice, manage regulatory...
Talabat Holding-Sharjah
into actionable recommendations for senior leadership and external partners. You will validate provider claims, lead cross-functional investigations with product, legal, marketing, fraud, and operations teams, and drive project rollout from feasibility to...
Balfour Beatty VINCI SYSTRA Joint Venture-Ajman · Remote
and regulatory reporting in accordance with applicable laws and internal procedures.
Coordinate with legal, anti-money laundering (AML), counter-terrorist financing (CFT), fraud, and financial crime investigation teams. Maintain accurate case files, evidence...
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