Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
Miral Experiences-Abu Dhabi
Responsibilities:
• Assist the Senior Director Internal Compliance in planning, developing and implementing a fraud control program across the group.
• Independently lead on all investigations conducted by the Internal Compliance department.
• Identify avenues...
appcast.io -
ITHR Technologies Consulting LLC-Abu Dhabi
departments, such as security and management, to investigate any suspicious financial transactions and prevent fraud.
• Report Suspicious Activities: Notifying the management team or relevant authorities if any fraudulent activities are detected during...
ADNOC Group-Abu Dhabi
Knowledge
• Internal Auditing: Conducting regular audits to ensure adherence to laws and internal policies.
• Investigations: Leading or assisting in investigations related to fraud, misconduct, or non-compliance.
• Reporting and Documentation: Keeping...
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Miral Experiences-Abu Dhabi
Responsibilities:
• Assist the Senior Director Internal Compliance in planning, developing and implementing a fraud control program across the group.
• Independently lead on all investigations conducted by the Internal Compliance department.
• Identify avenues...
Abu Dhabi Terminals LLC-Abu Dhabi
in accordance with professional standards and provides sound advice on policies, procedures, risks and controls.
• Undertakes to assist in investigation of cases of internal and external fraud, as requested.
• Consults with external auditors and other regulatory...
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Abu Dhabi
Senior Forensic Auditor
Job Id 26243 Category Legal, Compliance & Audit United Arab Emirates Company Name ADNOC HQ Abu Dhabi 02/05/2025
JOB DESCRIPTION
JOB PURPOSE: Conduct forensic investigation of alleged or suspected frauds, violations of laws...
bayt.com -
athGADLANG-Abu Dhabi
the effectiveness and efficiency of internal controls, risk management, and governance processes.
• Identify potential areas of risk, fraud, or non-compliance, and recommend practical solutions for improvement.
• Prepare detailed audit reports with observations...
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Michael Page-Abu Dhabi
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 -
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 -
ADNOC-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...
Abu Dhabi
operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings involving PW.
PW processes applicant personal data for specific purposes relying on appropriate legal bases as needed, including...
bayt.com -
Etihad-Abu Dhabi
compliance cases and potential fines and penalties with internal and external stakeholders (including regulators where applicable) to protecting Etihads interests and minimize re-occurrence.
• Produce comprehensive investigation reports, including corrective...
founditgulf.com -
CAPITEX-Abu Dhabi
Growth Opportunity: Gain valuable experience in the fast-paced fintech sector, enhancing your skills CDD/EDD.
• Collaborative Work Environment: Work closely with a talented team of fraud investigators and other cross-functional teams, providing...
appcast.io -
Abu Dhabi
or regulatory investigations or legal proceedings involving PW.
PW processes applicant personal data for specific purposes relying on appropriate legal bases as needed, including obtaining an applicant’s consent for processing. Consent may generally be withdrawn...
bayt.com -
Confidential Company-Abu Dhabi
training programs for employees to foster a culture of safety awareness.
• Investigate workplace incidents and accidents, documenting findings and ensuring corrective measures are implemented.
• Maintain accurate records of safety-related data, including...
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