Fraud Investigator Jobs in Ajman
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Ajman
Qataryello-Ajman
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...
Radisson Blu Hotel - Dubai Waterfront-Ajman
and found objects.
3. Liaise with Security in the investigation of thefts, accidents, and irregularities.
4. Ensure that all potential and real hazards are reported and removed immediately.
5. Fully understand the hotel’s fire, emergency, and bomb procedures...
appcast.io -
Dicetek LLC-Sharjah, 10 km from Ajman
areas.
• 24 7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
VAM Systems-Dubai, 22 km from Ajman
Minimum of 10 years of senior Fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years of which in banking. Previous experience in leading and managing fraud units/teams...
appcast.io -
Rapyd-Dubai, 22 km from Ajman
of flagged transactions to determine the validity of the alerts.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal...
Americana Restaurants-Sharjah, 10 km from Ajman
and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant manager helps ensure adherence to applicable laws, labor laws, and company policies.
Key responsibilities include...
Dicetek LLC-Sharjah, 10 km from Ajman
areas.
• 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
appcast.io -
Al Tayer Insignia-Dubai, 22 km from Ajman
and data skills to deep dive on a myriad of fraud activity to help drive complex investigations and investigative strategies. He/She will be at the forefront of keeping abreast of trends and fraud issues impacting the ecommerce industry to ensure ATD...
Dubai Islamic Bank-Dubai, 22 km from Ajman
To execute operational activities pertaining to Cards & E-Channels Fraud Control & Authorization with respect to transaction fraud monitoring to ensure that cards and account transactional fraud losses are minimized and quality service is delivered...
appcast.io -
Dubai Islamic Bank-Dubai, 22 km from Ajman
to minimize transactional fraud losses. Report any identified fraudulent activity for immediate action to prevent further losses.
• Perform investigations to ascertain genuineness of cardholder claim(s) to assist in compensating the cardholder for counterfeit...
Companies now hiring in Ajman:
More jobs – Insurance in Ajman:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Ajman
It's free, and you can cancel email updates at any time