Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
FAB Islamic-Abu Dhabi
AVP- Fraud Investigation and Back Office UAE National
Specific Accountability:
1. Manage & control team members associated with investigation of the following types of Fraud:
• Fraud related to Mobile Banking
• OTP compromise by customer
• Wallet...
appcast.io -
Commercial Bank of Dubai (CBD)-Dubai
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, and analyze...
gulftalent.com -
FAB Islamic-Abu Dhabi
AVP- Fraud Investigation and Back Office UAE National
Specific Accountability:
• Manage & control team members associated with investigation of the following types of Fraud:
• Fraud related to Mobile Banking
• OTP compromise by customer
• Wallet...
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
to investigate Fraudulent activities or confirmation.
32. Raise fraud incidents into GRC.
33. Communicate and share with stakeholders new fraud Trends.
34. Block all E-channels mobile banking, Cards, Internet banking etc.
35. Liaise with call Centre to assist...
Dubai Islamic Bank-Dubai
and sensitivity of cases and exposure, in an effective and efficient manner.
Conducting investigations of misconduct and fraud by planning the investigations, determining the investigation objectives, scope, criteria, and methodology to be used to accomplish...
appcast.io -
Etihad-Abu Dhabi
Synopsis:
The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness...
Rapyd-Dubai
investigations of flagged transactions to determine the validity of the alerts.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according...
appcast.io -
Commercial Bank International-Sharjah
Job Purpose:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate controls for operational risk and BCM, thus ensuring the Bank is in full compliance with all relevant...
Rapyd-Dubai
of flagged transactions to determine the validity of the alerts.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal...
appcast.io -
Al Tayer Group-Dubai
just a few!
About The Role
As a Digital Financial Analyst - Fraud & Payments will leverage their analytical and data skills to deep dive on a myriad of fraud activity to help drive complex investigations and investigative strategies. He/She...
Wio Bank-Abu Dhabi
investigations by providing data-backed insights on fraudulent activity patterns.
7. Work closely with Fraud Investigations and Operations teams to enhance fraud prevention efforts.
8. Extract, manipulate, and analyze large datasets using SQL, Python, or other...
appcast.io -
Salt-Dubai
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Managing Consultant (EMIRATISATION, TECH & DATA) MENA at Salt
Job Title: Risk and Fraud Manager
Company Overview:
Our client is a leading iGaming Consultancy organization...
ACCA Careers-Dubai
and knowledge in fraud investigation, anti-bribery & corruption, fraud risk assessment, and dispute advisory services.
• Coach less experienced staff in the department, especially regarding risk management procedures and technical guidance on assignments...
United Arab Emirates
Banking & Mobile Bank, Chatbot & IVR:
1 Investigate and Check the FG / SAS alerts for all ADIB transactions
2 Contacting customers for investigation/transaction confirmation
3 Log Confirmed Fraud Cases in GRC as incident with Fraud Details
Prepare...
bayt.com -
PB Fintech FZ LLC-Dubai
Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, Visa
Vacancy
1 Vacancy
Job Description
• Review and approve client due diligence and documentation.
• Monitor and enhance AML/CFT programs, addressing deficiencies.
• Investigate...
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