Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
FAB Islamic-Abu Dhabi
AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile...
appcast.io -
Abu Dhabi
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. Identify common risk themes from Audit report, Business Governance...
bayt.com -
Jetex Dubai-Abu Dhabi
and Clients) and Supplier AssessmentsIncident Management and Investigations.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials...
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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 -
Western Wall Heritage Foundation-Abu Dhabi
training and awareness to employees and contractorsMonitor and report on QHSE performance and provide recommendations for improvementManage incident and accident investigations and develop corrective actionsCollaborate with stakeholders to ensure QHSE...
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Abu Dhabi
coherent standard operating procedures.
(b) Shares requisite SOP templates with bank staff to assist them in documenting SOPs in bank-mandated format.
(c) Guides the bank staff on SOP approval process spanning Gr. Operational Risk Management team, Fraud...
bayt.com -
Star Services LLC-Abu Dhabi
Conduct HSE audits, inspections, and investigations to identify and address non-conformities.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research...
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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 -
First Abu Dhabi Bank FAB-Abu Dhabi
on issues that have impact on the FAB Group as a whole. Assist in conducting special investigations, reviews, additional tasks as and when required by EVP / SVP / VP & Head of Audit.
KEY ACCOUNTABILITIES:
1. Strategic Contribution
• Assisting in the audit...
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