Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Amazon-Dubai
Risk Mgr (Fraud Prevention), FORI Employee Pay & Benefits
Amazon is in search of a Risk Manager to join the Finance Operations Risk and Intelligence (FORI) team. The Risk Manager will be a key member of a small team designed to identify...
appcast.io -
Chisquare Group-Dubai
and background in Data Analysis within the Forensic space (fraud, digital forensics and investigations, remediation and claims management, legal department modernisation).
• Previous experience in consulting is essential.
• Strong data manipulation and analysis...
Control Risks-Dubai
at relevant seminars and conferences
Knowledge and Experience
• Experience in structuring, managing and delivering investigation and compliance projects
• Demonstrable interpersonal skills and an ability to work effectively in teams
• Knowledge of fraud...
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PricewaterhouseCoopers-Dubai
Senior Consultant - PwC Core Forensics
PricewaterhouseCoopers - Dubai, UAE
Posted In 3/8/2013
Job Description
Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of financial...
Mackenzie Jones-Dubai
the following:
1. Manage and develop the companies Internal Control/Department
2. Provide independent and objective opinion on the business activities and financials
3. Audit Planning and Design
4. Reporting to the audit committee
5. Fraud Investigations
6. ..
appcast.io -
Siemens Dubai-Dubai
and environmental program and implementing them effectively.
• Adept in leading accident investigation, formulating reports and effective analysis thereby coming up with leading indicators.
• Makes an active contribution to developing new standards and techniques...
AL Rostamani Group LLC-Dubai
measures taken by management. Investigate fraud cases when requested by management. Collaborate with key departments to see the measures taken by them to strengthen anti-fraud framework. Conduct annual fraud risk assessment annually.
• Ensure all mandatory...
appcast.io -
Dubai
Job Purpose:
• Lead and manage the bank’s fraud risk management program, including developing, implementing, and maintaining policies, procedures, fraud rules, controls, and training to prevent, monitor, detect, investigate, and report fraud...
bayt.com -
Richemont-Dubai
and will be excellent with your time management.
You will be looking after boutique operations and audit, product & office compliance, investigations and reports analysis.
How will you experience success with us?
Seeing this opportunity as a long term career with us...
appcast.io -
Dubai Holding-Dubai
are closed
• Review and publish the expense audit report basis existing checklist basis established expense disbursement guidelines
• Analyze reports on highlighted non-compliant expenses or potential fraud and lead internal teams to investigate as needed...
founditgulf.com -
United Arab Emirates
Expected Experience:
• 5-7 years of experience in Internal Audit including fraud investigations , preferably including some years in the Big 4/
• Prior experience of Teammate audit software is added advantage.
Job-Specific Knowledge & Skills:
• Good...
pangian.com -
Halliburton-Dubai
to the global energy industry.
Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including internal investigations of fraud, theft, conflicts of interest, policy violations...
surfingwave.app -
Hilton Dubai-Dubai
and reporting on workplace health and safety compliance.
• Handling workplace investigations, disciplinary, and termination procedures.
• Maintaining employee and workplace privacy.
• Leading a team of junior human resource managers.
Disclaimer: Drjobs.ae...
Landmark Group-Dubai
Retail & Warehouse Operational & Process Audits
• Fraud/Exceptions Analysis & Investigation
• Retail BOE Audit - Plug all the GAPS and closely work with Corporate Audit
• Warehouse BOE Audit including Scrap Verification
• SRN SED & Store Damage...
gulftalent.com -
Mashreq-Dubai
towards managing customer expectation for each interaction.
• Ensure zero risk of cash transactions in accordance with SOP with zero operational losses.
• Ensure accurate delivery / receipt of cash to / from customers at all times.
• Be aware of fraud...
founditgulf.com -
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