Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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...
VAM Systems-Dubai
Minimum of 10 years of senior Fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years of which in banking. Previous experience in leading and managing fraud units/teams...
appcast.io -
Amazon-Dubai
systems, and behavioral analytics software, to enhance the detection and prevention of fraudulent activities.
• Managing fraud alerts and escalations: Respond promptly to fraud alerts and escalations, investigate the underlying issues, and take appropriate...
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...
appcast.io -
Americana Restaurants-United Arab Emirates
and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant manager helps ensure adherence to applicable laws, labor laws, and company policies.
Key responsibilities include...
Group-IB-United Arab Emirates
and scam campaigns. Our work helps secure the lives of over 300 million users of online banking, e-commerce, and e-government portals.
Our day-to-day routine consists of cyber fraud case investigations, deep research on fraud activity, and constant...
appcast.io -
Americana Restaurants-Sharjah
and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant manager helps ensure adherence to applicable laws, labor laws, and company policies.
Key responsibilities include...
Group-IB-Dubai
and scam campaigns. Our work helps secure the lives of over 300 million users of online banking, ecommerce, and e-government portals.
Our day-to-day routine consists of cyber fraud cases investigations, deep research on fraud activity, and constant...
VAM Systems-Dubai
Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years in banking. Previous experience in leading and managing fraud units/teams and a whistleblowing...
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 -
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...
Dubai Islamic Bank-Dubai
To execute operational activities pertaining to Cards & E-Channels Fraud Control & Authorization with respect to transaction fraud monitoring to ensure that cards and account transactional fraud losses are minimized and quality service is delivered...
appcast.io -
Qataryello-United Arab Emirates
and investigation processes.
• Analyse fraud-related data and provide consolidated reporting.
• Recommend improvements to fraud detection and prevention methods.
• Work with internal teams and external partners (law enforcement, banks) on fraud cases.
• Prepare...
Tbwa Chiat/Day Inc-Dubai
Investigate and resolve fraud cases, working collaboratively with relevant departments to mitigate risks and recover losses.
• Develop, document, and enhance fraud detection policies, procedures, and workflows.
• Use data analytics tools to identify trends...
appcast.io -
Commercial Bank International-Sharjah
Vice President - Operational Risk, BCM & Fraud Prevention
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...
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