Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
Miral Experiences-Abu Dhabi
initiatives.
The core responsibilities for this role will be:
• Assist the Senior Director Internal Compliance in planning, developing and implementing a fraud control program across the group.
• Independently lead on all investigations conducted...
founditgulf.com -
Abu Dhabi
years in banking/finance industry experience including 4 years experience in Fraud prevention or investigation in the Banking industry.
Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with government regulations...
bayt.com -
ALSAHRAA RECRUITMENT SERVICES L.L.C- O.P.C-Abu Dhabi
potential fraud or risks and escalate them promptly for further investigation.
Qualifications and Experience
• Education: Bachelor’s degree in Insurance, Business Administration, or a related field. Relevant certifications (e.g., CII or equivalent...
appcast.io -
Abu Dhabi
to prevent any errors, fraud, or deviations from the established control mechanisms.
• Identify areas of concern, based on reports and updates received from Group Companies, and prepare related reports to Internal Control Division.
• Assist group companies...
bayt.com -
Sheikh Shakhbout Medical City-Abu Dhabi
treatment incidents or errors as per department policy. Supports investigations.
Undertakes treatment calculations by manual or computer means from the measurements and images provided. Identifies any errors in treatment plans associated with operator error...
appcast.io -
Mayfair Partners-Abu Dhabi
on potential FCC risks.
• Investigation and Suspicious Activity Reporting (SAR): Review AML transaction alerts, submit SARs, and oversee transaction monitoring and regulatory reporting.
• Training Responsibilities: Assess training needs, coordinate FCC training...
gulftalent.com -
Abu Dhabi
and interpret pertinent policy coverage details as well as Survey Reports
• The ability to investigate claims with a fair ability to analyze prediction elements, and transaction trends and detect early warning signals of potential frauds.
• A fair knowledge...
bayt.com -
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