Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Commercial Bank of Dubai (CBD)-Dubai
of suspected and confirmed incidents of fraud against the bank and implement control measures to prevent future threats.
Responsibilities
• Identify, investigate, analyze, and evaluate instances of fraud both internal and external.
• Receive, review...
gulftalent.com -
Rapyd-Dubai
laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
• Document findings and prepare detailed investigation reports.
• Maintain accurate...
founditgulf.com -
SearchCP-Dubai
needs.
Responsibilities
• Lead the forensic accounting team in the execution of investigations into fraud, financial misreporting, or financial irregularities.
• Provide guidance and training to junior staff.
• Plan and conduct forensic audits...
appcast.io -
Dubai
will play a crucial role in safeguarding our company's assets and reputation by investigating, and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify.
You will ensure...
bayt.com -
MatchaTalent-Dubai
1. Lead or support time-sensitive investigations.
2. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
3. Use Enterprise Risk Management tools (e.g., SAP) to obtain data...
appcast.io -
Xad Technologies-Dubai
to investigate any matter they will identify. You will ensure timely disposition of alerts whilst exhibiting strong decision making skills, AML knowledge and a strong understanding of AML typologies.
Key Accountabilities
1. Monitor alerts, transactions...
founditgulf.com -
Aquanow-Dubai
and senior management on compliance, risk, and AML related matters.
• Assist in maintaining policies, procedures, systems, and controls including with respect to risk, AML/CTF, fraud, and sanctions.
• Manage AML alerts.
• Undertake monitoring and surveillance...
appcast.io -
Allianz-Dubai
the Data Stream Leadership shape the company's strategic performance and decision making by assisting with medical and fraud waste and abuse management projects and providing insights and analytics.
You will be responsible for ensuring operational...
gulftalent.com -
T Choithrams & Sons LLC-Dubai
MBA/PG Diploma in Business Mgmt (HR/Industrial Relations)
Nationality: Any Nationality
Vacancy: 1 Vacancy
Job Description
• Conduct internal investigations, document case details, and expedite timely resolutions.
• Recommend appropriate...
appcast.io -
Grantrow Middle East-Dubai
opportunities. Follow up and monitor whether the evaluation of controls is properly implemented by Management and escalate whenever requ
• ired.
Fraud Investigations / Special Assignments: Assist in gathering evidence and connect individuals to specific events...
founditgulf.com -
PricewaterhouseCoopers-Dubai
Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of financial crime issues, including fraud, money laundering, market abuse and other regulatory malpractice.
Growing...
appcast.io -
Dubai
professional magazines etc.Further, continuously work on to develop skills and knowledge in the areas of fraud investigation, anti-bribery & corruption, fraud risk assessment, dispute advisory services etcCoaches less experienced staff in the department...
bayt.com -
Gold Apple-Dubai
areas of vulnerability
• Investigate incidents of theft, fraud, or misconduct within the organization
• Collaborate with law enforcement agencies and legal teams as necessary
• Develop and implement loss prevention strategies and policies
• Train...
gulftalent.com -
Aquanow-Dubai
to the business and senior management on compliance, risk and AML related matters.
• Assist in maintaining policies, procedures, systems and controls including with respect to risk, AML/CTF, fraud and sanctions.
• Manage AML alerts.
• Undertake monitoring...
founditgulf.com -
Dubai
findings and documenting the results of your investigation on our case management tool. Through the reviews you may identify and should be on the lookout for potentially fraudulent merchants and genuine merchants being victims of fraud and seek to mitigate...
bayt.com -
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