Fraud Investigator Jobs in Sharjah
1 - 15 of 27
Search Results - Fraud Investigator Jobs in Sharjah
United Arab Bank-Sharjah
Conduct investigations relating to incidences of actual, attempted or suspected Fraud, and all instances of major control breaches.
• Timely reporting to concerned parties on all Operational Risk & Fraud related matters.
Principal Accountabilities...
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Theme Blog Studio-Sharjah
Job Purpose
Manage fraud data, analytics, reporting, and business intelligence activities across the Bank to provide accurate, actionable, and timely insights that strengthen fraud risk management, support investigations, enhance decision-making...
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United Arab Bank-Sharjah
/ application on a timely basis, where applicable, & disseminating the information to key stakeholders in a timely manner.
• Coordinate with the Fraud Investigation Unit as agreed SLA for proper documentation and reporting timelines to minimize customer...
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founditgulf.com -
Dicetek LLC-Sharjah
with cross-functional stakeholders across fraud analytics, investigations, project management and technology teams to ensure aligned delivery of fraud risk strategies and system capabilitiesOversee continuous optimization and performance enhancement of fraud...
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BEEAH Group-Sharjah
fraud reviews, investigations, special assignments and cross-functional audit projects where required.
• Supervise, coach and guide internal audit team members during engagements to support quality delivery and professional development.
• Contribute...
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Dicetek LLC-Sharjah
Dicetek LLC is seeking a senior professional to lead the design and implementation of real-time fraud prevention frameworks across digital channels. You will collaborate across fraud analytics, investigations, project management, and technology...
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Commercial Bank International-Sharjah
security related issues and activities affecting the Bank.
j. Establish credibility and maintain strong working relationships with groups involved in information security matters (Internal Audit, Fraud, Physical Security, IT, External Audit, etc.). After...
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Remotedxb-Sharjah
with Tableau, Amazon WorkSpaces, Jira, and Confluence Working knowledge of HIPAA privacy and security rules
Preferred Qualifications
Certified Fraud Examiner (CFE) designation Accredited Healthcare Fraud Investigator (AHFI) designation Certified clinical...
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Parsons Corporation-Sharjah
sections, check critical elevations, dimensions and locations of structural elements, earthwork grading, pavement and appurtenances, check the Contractor's detailed survey in advance of construction operations, investigate and clarify survey discrepancies...
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founditgulf.com -
Jobgether (on behalf of a partner organization)-Sharjah
Jobgether (on behalf of a partner organization) seeks an Investigator Consultant to join a roster of independent professionals. The role focuses on conducting preliminary assessments and complex investigations into misconduct, fraud, and policy...
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MedNet UAE FZ L.L.C-Sharjah
for the proactive management of claims analysis / audits to detect, investigate, address, and prevent Fraud, Waste, and Abuse (FWA). The role supports cost containment, quality assurance, and payment integrity initiatives through structured off-site and on-site...
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Majid Al Futtaim-Sharjah
Regulatory Compliance, and Fraud Investigation.
JobFull Opportunity BriefNavigating the Corporate Shield: Why the Risk & Compliance Manager Role at Majid Al Futtaim is a Career CatalystIn the high-stakes environment of global retail and conglomerate...
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Majid Al Futtaim-Sharjah
Majid Al Futtaim in Dubai invites an experienced Manager - Risk and Compliance Governance to lead enterprise risk controls, regulatory compliance, fraud prevention, and governance across multiple countries. You will strengthen policies, oversee...
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Forensic Focus Limited-Sharjah
The RoleThis position sits within a forensic technology practice, supporting clients through digital forensics and eDiscovery engagements. Day to day, the work spans compliance management, fraud investigations, litigation support, cyber incident...
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Majid Al Futtaim-Sharjah
compliance, Investigations, and Compliance Monitoring, which includes Code of Conduct and all related policies, Whistleblowing, Third-party risk management, Supplier Code of Conduct, Conflict of interest and Fraud, Waste and Abuse, Human Rights risk...
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