Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
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...
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Amazon-Abu Dhabi
Managers - Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our...
etihad-Abu Dhabi
Etihad’s global Investigations and Speak Up programme in line with globally accepted standards.
2. Lead and conduct (up to moderate complexity level) investigations (into code of conduct breaches such as fraud, bribery and unwanted behaviour (including...
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VAM Systems-Dubai, 129 km from Abu Dhabi
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...
Amazon-Abu Dhabi
Managers - Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our...
appcast.io -
VAM Systems-Dubai, 129 km from Abu Dhabi
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...
Mark Williams Recruitment-Abu Dhabi
regulators, and risk management teams.
6. Assist in fraud detection, whistleblower investigations, and forensic audits.
7. Ensure corrective actions for audit findings are effectively implemented and monitored. Improve audit reporting processes to enhance...
Bybit-Abu Dhabi
industries, proactively identifying new fraud patterns and minimizing their impact on the platform.
• Participate in investigations and audits of business risk control issues, collecting and maintaining relevant risk information.
• Monitor, record, and follow...
Etihad Airways-Abu Dhabi
and the effectiveness of corrective actions.
7. Ensure ongoing compliance with local UAE regulations (e.g., MOHRE, GCAA) and internal policies.
8. Support fraud investigations, whistleblower cases, and special reviews as needed.
9. Maintain internal audit independence...
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Wio Group-Abu Dhabi
making recommendations for actions like account closures or fund freezes.
• Collaborate with cross-functional teams (compliance, legal, operations, fraud, etc.) to coordinate investigations.
• Stay up to date on changes in sanctions laws and trends...
ClearGrid-Abu Dhabi
within the organization.
• Contract & Legal Review: Work closely with legal teams to review contracts, agreements, and partnerships to ensure compliance with Saudi/UAE regulations.
• Incident Management: Investigate compliance breaches, fraud cases...
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Abu Dhabi
investigate the client’s credit history/credit reports to meet bank’s lending standards. Possess thorough in-depth knowledge on financials – includes verifying figures, cash flow data, income statement. Analysing different ratios and presenting financial...
bayt.com -
First Abu Dhabi Bank-Abu Dhabi
Operational Risk Incident analysis for all channels.
• Provide timely updates to management on pending audit recommendations.
• Investigate errors, omissions, and frauds whenever required and recommend corrective actions as per Bank's policies and procedures...
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GMG-Abu Dhabi
and submitting all reports related to incident and investigation.
3. Provides assistance in reducing loss, minimizing risks and following the loss prevention best practice, SOPs, processes and policies as set for the function.
4. Plans and executes scheduled...
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Wio Group-Abu Dhabi
making recommendations for actions like account closures or fund freezes.
8. Collaborate with cross-functional teams (compliance, legal, operations, fraud, etc.) to coordinate investigations.
9. Stay up to date on changes in sanctions laws and trends...
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