Fraud Investigator Jobs in Sharjah
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Search Results - Fraud Investigator Jobs in Sharjah
Dicetek LLC-Sharjah
areas.
• 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
appcast.io -
Dicetek LLC-Sharjah
Fraud Investigations And Mitigation
• Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.
• Early identification of potential fraud...
Petrofac-Sharjah
a better future for everyone?
KEY RESPONSIBILITIES:
1. Actively engaged in conducting investigations of possible breaches of the Petrofac Code of Conduct and other Petrofac policies in line with the Petrofac Protocol and any Investigation Management...
Deriv-Sharjah
At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk detection methodologies, and lead investigations that safeguard...
Commercial Bank International-Sharjah
Job Purpose:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate controls for operational risk and BCM, thus ensuring the Bank is in full compliance with all relevant...
appcast.io -
AthGADLANG-Sharjah
Responsibilities:
• Conducting extensive and confidential investigations of suspected fraud allegations.
• Interviewing individuals who may have information on particular fraud allegations.
• Running background checks, employee investigations...
Confidential Company-Sharjah
health and safety policies tailored to specific work environments and industries.
• Provide training sessions and workshops to educate employees on health and safety practices and emergency procedures.
• Investigate incidents and accidents to determine...
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Americana Restaurants-Sharjah
Role Purpose:
The VAR Team Leader is responsible for overseeing the daily operations of the Video Analytics Review team, ensuring the effective monitoring and investigation of incidents, fraud, and policy violations across restaurant locations...
Accor-Sharjah
related transactions.
• Conduct daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies.
• Analyze financial data, identify discrepancies, and investigate variances in income-related accounts...
AI Tech Suite-Sharjah
These tools aim to streamline trade processes, reduce clearance times, improve transparency and compliance, mitigate security risks, and enhance fraud detection capabilities. The company emphasizes AI integration for accurate valuation, faster verification...
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AccorHotels-Sharjah
records, particularly in revenue-related transactions.
• Conduct daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies.
• Analyze financial data, identify discrepancies, and investigate...
gulftalent.com -
Sharjah
development, including degrees, qualifications, and work experience
PW uses personal data to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings...
bayt.com -
AI Tech Suite-Sharjah
These tools aim to streamline trade processes, reduce clearance times, improve transparency and compliance, mitigate security risks, and enhance fraud detection capabilities. The company emphasizes AI integration for accurate valuation, faster verification...
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