Fraud Investigator Jobs in Abu Dhabi
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Search Results - Fraud Investigator Jobs in Abu Dhabi
Qataryello-Abu Dhabi
and investigation processes.
• Analyse fraud-related data and provide consolidated reporting.
• Recommend improvements to fraud detection and prevention methods.
• Work with internal teams and external partners (law enforcement, banks) on fraud cases.
• Prepare...
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...
appcast.io -
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-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...
appcast.io -
Etihad Airways-Abu Dhabi
such as fraud, bribery, and unwanted behaviour (including sexual harassment). Investigations can be time sensitive.
• Support Senior Manager with highly complex and sensitive investigations.
• Advise management on Investigations and Speak Up related matters...
gulftalent.com -
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...
appcast.io -
The Department of Culture and Tourism - Abu Dhabi-Abu Dhabi
functions, follow-up of reports, investigations and recommendations to improve risk advisory work and other customized activities.
Shared Activity
• Carry out any other duties and responsibilities related to the role at the request of the direct manager...
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...
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
related fraud investigations.
• Set up and manage the digital forensics and data analytics lab to enhance the Group's internal capability to investigate information security incidents effectively.
• Provide technical support for investigations across...
appcast.io -
Mark Williams Recruitment-Abu Dhabi
teams.
Assist in fraud detection, whistleblower investigations, and forensic audits.
Ensure corrective actions for audit findings are effectively implemented and
monitored. Improve audit reporting processes to enhance executive-level risk
insights...
founditgulf.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...
appcast.io -
Abu Dhabi
policies, including but not limited to theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, record falsifications and unauthorized disclosure of information. Use Forensic tools, Continuous Control Auditing and Business Integrity Screening...
bayt.com -
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 -
Abu Dhabi
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 obtaining an applicant’s consent for processing. Consent may...
bayt.com -
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 -
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