Fraud Investigator Jobs in Sharjah
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Search Results - Fraud Investigator Jobs in Sharjah
First Abu Dhabi Bank-Sharjah
Job Title
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Description
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
First Abu Dhabi Bank (FAB), the UAE s largest financial institution, is seeking...
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...
First Abu Dhabi Bank-Sharjah
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases...
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 -
Mindfield Resources-Sharjah
integrity, sales-to-cash cycles, inventory controls, distributor payments, trade schemes, and plant-level governance.
• Manage fraud investigations and whistleblower escalations with sensitivity and speed.
• Integrate SAP data and BI tools into real-time...
Invest Bank-Sharjah
Job Description
Job Purpose-
The core purpose of the job role is to;
• Prevent and detect fraud and introduce mitigating controls accordingly.
• Response to fraud, conduct investigation on the attempted or actual fraud cases being referred...
founditgulf.com -
Confidential Company-Sharjah
Conduct risk assessments, hazard identification, and safety inspections to maintain a safe work environment.
• Investigate health and safety violations, incidents, and complaints, and report findings to the HSE Manager.
• Prepare and submit weekly reports...
appcast.io -
Emirates NBD Bank (PJSC)-Sharjah
in managing the AML and CTF Programme to monitor, investigate, and report suspicious transactions in compliance with regulatory requirements and internal policies.
Responsibilities
• Investigate alerts and cases accurately following established procedures...
TALENTMATE-Sharjah
costs.
• Use fleet management software to monitor vehicle locations and performance.
• Provide support and training to drivers regarding vehicle policies and practices.
• Investigate and resolve any fleet operational issues or incidents promptly...
appcast.io -
Royal Rose Hotel-Sharjah
Investigate discrepancies and provide resolutions in a timely manner
• Prepare monthly, quarterly, and annual income audits and reports
Requirements:
• Minimum 2 years of experience in the hospitality industry
• Preferably with international hotel chain...
AL MINA MARBLE & GRANITE TRADING L.L.C-Sharjah
and Presentations: Develop and deliver technical training sessions to internal teams and external stakeholders on porcelain product specifications and applications.
Problem Solving: Investigate and resolve technical queries and issues related to porcelain products...
appcast.io -
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 -
4X4 Advisory-Sharjah
with regional teams, and providing actionable feedback.
• Leading quarterly self-assessments, monitoring issues, and ensuring timely remediation.
Investigating and addressing control deficiencies and internal control weaknesses.
Performing fraud risk...
founditgulf.com -
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...
Client of Creative HR Consultancy-Sharjah
management systems, and promoting a strong safety culture across the project. The role involves risk assessment, incident investigation, audits, and training to maintain the highest HSE standards.
Key Responsibilities
1. HSE Management & Compliance
• Ensure...
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