Fraud Investigator Jobs in Sharjah
1 - 15 of 19
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...
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appcast.io -
ADIB-Sharjah
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...
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Nymcard-Sharjah
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...
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gulftalent.com -
Al Khayyat Investments-Sharjah
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...
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4X4 Advisory-Sharjah
internal control weaknesses.
7. Fraud risk assessments: Perform assessments, support controls, and contribute to investigations.
#J-18808-Ljbffr...
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appcast.io -
Ultra Medical Center-Sharjah
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...
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AccorHotel-Sharjah
particularly in revenue-related transactions.
Responsibilities:
• Conduct daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies.
• Analyze financial data, identify discrepancies, and investigate...
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appcast.io -
TALENTMATE-Sharjah
to ensure uninterrupted operation.
• Monitor boiler operations, identifying malfunctions or irregularities that require further investigation.
• Ensure compliance with safety and environmental regulations by conducting regular boiler inspections.
• Assist...
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Confidential Company-Sharjah
on a case-by-case basis.
• Reconcile receivables and issue payment receipts.
• Maintain accurate and up-to-date records in the accounting system for both incoming and outgoing payments.
• Investigate payment issues or discrepancies and resolve them...
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appcast.io -
City Construction General Contracting-Sharjah
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...
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Wood-Sharjah
on the assigned scope(s) of work.
Key Accountabilities & Responsibilities:
Driving technical assurance.
• Continuous promotion of corporate / client-specific procedures.
• Assist in incident investigations as required.
• Monitors compliance with standards...
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appcast.io -
Al Barakah Holding-Sharjah
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...
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ADNOC-Sharjah
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...
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gulftalent.com -
Illumina Technology Solutions-Sharjah
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...
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Commercial Bank of Dubai-Sharjah
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...
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