Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
First Abu Dhabi Bank-Dubai
JOB PURPOSE:
This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud...
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Abu Dhabi Islamic Bank-Dubai
A prominent banking institution is seeking a Unit Head of Fraud Case Assessment and Response to lead fraud investigations and collaborate with various departments. The ideal candidate will have a Bachelor's/Master's degree, minimum of 7 years...
Dicetek LLC-Dubai
A financial services firm in Dubai is seeking a professional to assist in fraud prevention and investigations. The role focuses on identifying and addressing risks related to financial fraud, requiring over 5 years of experience in relevant fields...
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Abu Dhabi Islamic Bank-Dubai
Role
Unit Head of Fraud Case Assessment and Response
Location
Abu Dhabi
Role Purpose
Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities...
Dicetek LLC-Dubai
Job Purpose
To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation...
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KPMG Fakhro-Dubai
A leading financial services firm in Dubai is seeking an experienced forensic accountant to analyze client financial data and manage fraud risk engagements. The candidate must have 4-5 years of forensic accounting experience, strong communication...
BlueSnap, Inc-Dubai
A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing investigations of suspicious transactions, managing alert queues, and driving team performance towards KPIs. Candidates...
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Darexchange-Dubai
to mitigate various risks must be submitted to the Owner.
• Risk Policy must be reviewed annually and updated.
• Design and implement an appropriate anti-fraud framework.
• Conducting fraud risk assessment.
• Participate in fraud investigation.
• Maintain...
Crypto Pro Network-Dubai
or crypto organizations, including experience with card issuing.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
3. Experience handling complex fraud investigations and familiarity with transaction monitoring...
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KPMG Lower Gulf Limited-Dubai
A leading international audit firm in Dubai is seeking an experienced forensic specialist to manage various forensic assignments and compliance tasks. The ideal candidate will have a postgraduate qualification in accounting, fluent communication...
Dicetek LLC-Dubai
infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).
• Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.
• Provide training...
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Binance-Dubai
Provide insights and feedback to improve Binance's fraud detection and cybersecurity measures.
What We're Looking For
Investigation & Cybercrime Expertise
• 3+ years of experience in financial crime investigations, cybercrime, or security intelligence...
Clutch Canada-Dubai
management and the Board, highlighting trends and mitigation status.
• Build and own the UAE fraud risk management framework, ensuring alignment with CBUAE expectations.
• Oversee fraud detection, monitoring, and investigation processes, partnering...
Sloaneshorey-Dubai
Partner/Managing Director, MENA
UAE-based (Dubai/Abu Dhabi)
Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice in the UAE.
They are seeking a Partner or Managing Director to lead client development...
Sloaneshorey-Dubai
Partner/Managing Director, MENA
UAE-based (Dubai/Abu Dhabi)
Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice in the UAE.
They are seeking a Partner or Managing Director to lead client development...
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