Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Commercial Bank of Dubai (CBD)-Dubai
of suspected and confirmed incidents of fraud against the bank and implement control measures to prevent future threats.
Responsibilities
• Identify, investigate, analyze, and evaluate instances of fraud both internal and external.
• Receive, review...
gulftalent.com -
Sharjah
You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations, and reporting findings.
Client Details
A prominent financial institution based in the UAE, offering...
bayt.com -
Miral Experiences-Abu Dhabi
initiatives.
The core responsibilities for this role will be:
• Assist the Senior Director Internal Compliance in planning, developing and implementing a fraud control program across the group.
• Independently lead on all investigations conducted...
founditgulf.com -
SearchCP-Dubai
needs.
Responsibilities
• Lead the forensic accounting team in the execution of investigations into fraud, financial misreporting, or financial irregularities.
• Provide guidance and training to junior staff.
• Plan and conduct forensic audits...
appcast.io -
Abu Dhabi
years in banking/finance industry experience including 4 years experience in Fraud prevention or investigation in the Banking industry.
Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with government regulations...
bayt.com -
MatchaTalent-Dubai
1. Lead or support time-sensitive investigations.
2. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
3. Use Enterprise Risk Management tools (e.g., SAP) to obtain data...
appcast.io -
Rapyd-Dubai
laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
• Document findings and prepare detailed investigation reports.
• Maintain accurate...
founditgulf.com -
Perun Consultants-United Arab Emirates
Dubai office as a member of our senior team.
Responsibilities
• Lead the forensic accounting team in the execution of investigations into fraud, financial misreporting, or financial irregularities.
• Provide guidance and training to junior staff...
appcast.io -
Dubai
will play a crucial role in safeguarding our company's assets and reputation by investigating, and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify.
You will ensure...
bayt.com -
Al Khayyat Investments (AKI)-United Arab Emirates
by theft, fraud, and other security breaches. This role involves implementing and enforcing security measures, conducting investigations, and working closely with management to develop strategies that enhance the safety and profitability of the organization...
appcast.io -
Allianz-Dubai
the Data Stream Leadership shape the company's strategic performance and decision making by assisting with medical and fraud waste and abuse management projects and providing insights and analytics.
You will be responsible for ensuring operational...
gulftalent.com -
Finerton-United Arab Emirates
recommendations to the Internal Audit Committee and senior management.
• Fraud and Special Investigations: Conduct investigations related to fraud or other types of operational misconduct when requested by the Head of Internal Audit or senior management...
appcast.io -
Xad Technologies-Dubai
to investigate any matter they will identify. You will ensure timely disposition of alerts whilst exhibiting strong decision making skills, AML knowledge and a strong understanding of AML typologies.
Key Accountabilities
1. Monitor alerts, transactions...
founditgulf.com -
Abu Dhabi
to prevent any errors, fraud, or deviations from the established control mechanisms.
• Identify areas of concern, based on reports and updates received from Group Companies, and prepare related reports to Internal Control Division.
• Assist group companies...
bayt.com -
Gold Apple-Dubai
areas of vulnerability
• Investigate incidents of theft, fraud, or misconduct within the organization
• Collaborate with law enforcement agencies and legal teams as necessary
• Develop and implement loss prevention strategies and policies
• Train...
gulftalent.com -
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