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
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 -
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 -
United Arab Emirates
and Compliance
• Conduct investigations into suspicious activities and coordinate with law enforcement as needed
• Prepare and present reports on fraud-related metrics and activities to senior management and stakeholders
• Develop training programs for team...
bayt.com -
Rapyd-United Arab Emirates
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 -
Commercial Bank International-Sharjah
Liaise with Fraud Investigation team and other heads of Frauds at banks so as to exchange views and gain insights into the fraud risk management practice.
• Accountable for fraud case management data and assurance and for escalating significant issues...
founditgulf.com -
Dice-Dubai
to deliver innovative, efficient, and effective solutions. As we continue to grow in the support of our government customers, we are looking for driven and innovative individuals to join our team.
IT Concepts is seeking a Fraud Analyst/ Investigator who...
appcast.io -
Sharjah
Assist in fraud monitoring, detection, 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...
michaelpage.ae -
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...
appcast.io -
Emirates-United Arab Emirates
fraudulent payment and losses. Promptly refer identified fraud cases to Emirates Group Security and Commercial to enable remedial action and for further investigation. Contact customers where required to validate their credential and make a decision...
emiratesgroupcareers.com -
Michael Page-Sharjah
Job description / Role
Employment: Full Time
You will support in managing and executing fraud investigations. This includes detecting fraud, analyzing data, conducting investigations, and reporting findings.
Client Details
A prominent financial...
gulftalent.com -
6 similar jobs: Al-'Ayn, Fujairah, Umm Al Quwain, Abu Dhabi, Dubai...
Bloom Holding-Abu Dhabi
for review of Senior Director of Internal Audit.
Conduct follow-up activities to appraise the adequacy of actions taken by management to correct reported deficiencies.
Facilitate special assignments, ad-hoc assignments or fraud investigations as directed...
founditgulf.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 -
Emirates-United Arab Emirates
Utilizes a range of specialised methods and techniques in order to retrieve and analyse data linked to a range of criminal activity, such as network intrusions, hacking, online fraud, political, industrial and commercial espionage, terrorist communication...
emiratesgroupcareers.com -
Shamal Holding-Dubai
and participate in the continuous improvement process of the Internal Audit department.
• Perform and/or supervise the execution of individual audit engagements assigned.
• Participate and/or supervise fraud investigations and special engagements as required...
founditgulf.com -
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