Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Abu Dhabi Islamic Bank PJSC-United Arab Emirates
Role: Fraud Investigation and Triage Analyst
Location: Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in...
appcast.io -
FAB Islamic-Abu Dhabi
Specific Accountability
Manage & control team members associated with investigation of following types of Fraud:
1. Fraud related to Mobile Banking
2. OTP compromise by customer
3. Wallet frauds
4. Desktop investigations
Manage and ensure alerts...
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
DP World-United Arab Emirates
management of FRS resources, and the development and execution of robust fraud risk management practices. Overall, the key purpose of this role is as follows:
• Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations...
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Petrofac Careers sharjah-Sharjah
Responsibilities:
1. Conducting extensive and confidential investigations of suspected fraud allegations.
2. Interviewing individuals who may have information on particular fraud allegations.
3. Running background checks, employee investigations...
Dubai Customs sharjah-Sharjah
Responsibilities:
1. Conducting extensive and confidential investigations of suspected fraud allegations.
2. Interviewing individuals who may have information on particular fraud allegations.
3. Running background checks, employee investigations...
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Talent-Abu Dhabi
Responsibilities• Design and oversee construction of various civil engineering projects such as roads, bridges, buildings, and water and sewage systems.• Conduct feasibility studies and site investigations to determine project requirements.• Perform...
Amazon-Dubai
Risk Mgr (Fraud Prevention), FORI Employee Pay & Benefits
Amazon is in search of a Risk Manager to join the Finance Operations Risk and Intelligence (FORI) team. The Risk Manager will be a key member of a small team designed to identify...
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Umm Al Quwain
fraud prevention strategies.
• Conduct and lead the investigations related to suspected fraud incidents.
• Conduct Fraud Prevention training for Internal and external stakeholders.
• Prepare and present regular reports on fraud risk management activities...
bayt.com -
Control Risks-Dubai
at relevant seminars and conferences
Knowledge and Experience
• Experience in structuring, managing and delivering investigation and compliance projects
• Demonstrable interpersonal skills and an ability to work effectively in teams
• Knowledge of fraud...
appcast.io -
Chisquare Group-Dubai
and background in Data Analysis within the Forensic space (fraud, digital forensics and investigations, remediation and claims management, legal department modernisation).
• Previous experience in consulting is essential.
• Strong data manipulation and analysis...
Flow Talent-United Arab Emirates
analysis to management.
• Develop, refine, and implement comprehensive fraud prevention strategies.
• Conduct and lead the investigations related to suspected fraud incidents.
• Conduct Fraud Prevention training for Internal and external stakeholders...
gulftalent.com -
PricewaterhouseCoopers-Dubai
Senior Consultant - PwC Core Forensics
PricewaterhouseCoopers - Dubai, UAE
Posted In 3/8/2013
Job Description
Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of financial...
United Arab Emirates
Expected Experience:
• 5-7 years of experience in Internal Audit including fraud investigations , preferably including some years in the Big 4/
• Prior experience of Teammate audit software is added advantage.
Job-Specific Knowledge & Skills:
• Good...
pangian.com -
Dubai Holding-Dubai
are closed
• Review and publish the expense audit report basis existing checklist basis established expense disbursement guidelines
• Analyze reports on highlighted non-compliant expenses or potential fraud and lead internal teams to investigate as needed...
founditgulf.com -
Homecentre UAE-United Arab Emirates
Analysis, Monitoring and controlling
Loyalty points/Exceptions Analysis, Monitoring & Tracking.
Fraud Investigations
Process review & implementation
Retail & Warehouse - Implementation of updated SOP (write, re-write & amendments) & track the same...
surfingwave.app -
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