Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
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...
Abu Dhabi Islamic Bank PJSC-Abu Dhabi
activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Key Accountabilities of the role:
• Conduct Level 3 AML investigations on cases identified and through other channels like fraud, business, and other external alerts...
appcast.io -
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...
e&-Abu Dhabi
Matter, support Special Audit through identification of red flags indicating fraud, evaluating the indicators of fraud and deciding whether further action is necessary, evaluating the effectiveness of controls, contributing expertise to, investigations...
founditgulf.com -
Talent-Abu Dhabi
Collaborate with cross-functional teams to assess revenue impacts of business decisions.• Conduct regular revenue reconciliations and investigate variances.• Develop and implement revenue reporting processes and systems.• Participate in financial audits...
A Leading Hospitality Brand In UAE-Abu Dhabi
and employee attendance. Verify compliance with company policies and identify operational risks.
• Attend to investigations related to cash/stock discrepancies, fraud, malpractice, and process deviations. Provide reports and recommendations for corrective...
gulftalent.com -
K2 Integrity Holdings, Inc.-Abu Dhabi
including post-deployment support and optimization.
4. Understanding of financial crime compliance, AML, sanctions screening, transactions monitoring, fraud prevention, and controls optimization.
Additional Requirements
1. Experience: 5+ years of project...
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 -
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 -
United Arab Emirates
Projects:
• Lead special investigations and projects, including fraud investigations, as required.
• Assist in due diligence processes during mergers, acquisitions, or other significant corporate events.
Requirements:
Education:
Bachelor’s degree...
pangian.com -
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