Fraud Investigator Jobs in Sharjah
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Search Results - Fraud Investigator Jobs in Sharjah
The Albatha Group-Sharjah
A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams.
Applicants should...
Albatha Group-Sharjah
Job Overview
An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation...
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ADIB Group-Sharjah
and enhance fraud controls across the organization. Candidates should have at least three years of experience in risk control and possess strong analytical and fraud investigation skills. This role offers opportunities for professional growth within a dynamic...
Albatha Group-Sharjah
A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance...
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ADIB Group-Sharjah
acquisitions of all products.
Conduct Fraud verifications & preliminary Investigations of incidents as per approved processes to ensure timely detection and recovery of fraud incidents and losses.
Review impairment reports and identify potential application...
Dicetek LLC-Sharjah
monitor real-time and non-real-time transactions for potential fraud and execute various aspects of transaction monitoring and investigations.
• Utilize fraud detection systems to analyze data and identify unusual transaction patterns or behavior...
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First Abu Dhabi Bank-Dubai, 13 km from Sharjah
and provide support as required to strengthen cases filed by FAB
• Be the focal point of contact from Fraud Risk & Investigation for interactions with police
• Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought...
Parker Drilling-Sharjah
and professional 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...
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First Abu Dhabi Bank-Dubai, 13 km from Sharjah
support as required to strengthen cases filed by FABBe the focal point of contact from Fraud Risk & Investigation for interactions with policeBe the coordinator between legal and FRI to ensure where required legal teams assistance is soughtTo engage legal...
XAD Technologies-Dubai, 13 km from Sharjah
A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing...
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