Fraud Investigator Jobs in Sharjah
1 - 15 of 16
Search Results - Fraud Investigator Jobs in Sharjah
VAM Systems-Sharjah
Job description / Role
Employment: Full Time
Job description
We are currently looking for specialist - internal audit & fraud investigation for our UAE operations with the following skill set and terms & conditions.
Education
• Graduate...
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gulftalent.com -
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...
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Crypto Pro Network-Sharjah
or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring...
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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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Bounty Hunter World-Sharjah
and monitor Security Investigators and submit investigation reports to Security Department Manager for further action.
Description
• Responsible to investigate the reported cases of theft of company property, vandalism, financial misappropriation, fraud...
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appcast.io -
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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Crypto Pro Network-Dibba Al-Fujairah, 92 km from Sharjah
or crypto organizations, including experience with card issuing.
• Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
• Experience handling complex fraud investigations and familiarity with transaction monitoring...
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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...
Read more
appcast.io -
Nomod-Sharjah
the team leads in preparing and submitting dispute rebuttal documents
Assist team leads to proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring...
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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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Nomod-Sharjah
the team leads in preparing and submitting dispute rebuttal documents
Assist team leads to proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring...
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Wood-Sharjah
by devising practical and economical solutions to problems in own or various engineering disciplines.
Executing assigned scopes of work.
• Supervises and participates in delivery of complex engineering tasks.
• Formulates and directs investigations...
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appcast.io -
Mashreq Corporate & Investment Banking Group-Sharjah
vigilant about fraud trends and report suspicious activities.
• Seek guidance on irregular transactions and adhere to approval processes.
• Perform error-free transactional report checks.
• Investigate discrepancies in cash balancing and reconciliation...
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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 -
Flydubai-Sharjah
the Security Department Units.
• To protect the company to ensure business continuity.
• Protect the company’s revenue from fraud.
Specific Responsibilities of the Job:
• Responsible for ensuring airline is in compliance with GCAA and foreign regulations...
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gulftalent.com -
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