Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Control Risks-Dubai
and conferences
Knowledge and experience:
1. Experience in structuring, managing and delivering investigation and compliance projects
2. Demonstrable interpersonal skills and an ability to work effectively in teams
3. Knowledge of fraud and corruption...
appcast.io -
Cresco Talent Partners-Dubai
results to relevant stakeholders.
• Monitor the implementation of recommendations from internal and external audits to mitigate risks effectively.
Fraud Investigations:
• Oversee the Fraud Investigations Unit, aligning its strategies with corporate...
founditgulf.com -
MENA Recruit Pty Ltd-Dubai
advise on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters...
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...
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 -
Al Khayyat Investments (AKI)-Dubai
losses caused by theft, fraud, and other security breaches. This role involves implementing and enforcing security measures, conducting investigations, and working closely with management to develop strategies that enhance the safety and profitability...
founditgulf.com -
Software & Support Media GmbH-Dubai
monitoring on site as needed, supporting investigations, and preparing RCA reports for typical failures, managing all cases via SFDC case management system, ensuring back-up plans to mitigate risks for critical cases.
5. Prioritizing, classifying, answering...
appcast.io -
Dubai
will be responsible for onboarding new clients in the UAE by verifying customer identities, assessing risk levels, and performing due diligence checks to prevent fraud and financial crime.
Who are we
Lean enables companies to seamlessly connect to their users’ bank...
bayt.com -
Gensler-Dubai
project sustainability targets throughout project phases and actively engage in delivering them.
11. Study sustainable design strategies in every project stage and investigate solutions to sustainable design challenges.
12. Work collaboratively...
appcast.io -
MedNet Global Healthcare Solutions LLC-Dubai
Client Management / attending hospital visits to investigate on claims in order to minimize fraud and abuse.
• Compile data and prepare monthly statistical reports to monitor departmental performance and medical trends.
Your Profile:
• Medical Related...
founditgulf.com -
Dubai
such as news papers, 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 etc
• Coaches less experienced...
bayt.com -
Allianz-Dubai
Job description / Role
Employment: Full Time
The Medical Provider Performance Executive is responsible for conducting objective, fair, thorough, unbiased and timely investigations of healthcare providers for fraud, waste and abuse committed...
gulftalent.com -
United Arab Emirates
Projects:
• Lead special investigations and projects, including fraud investigations, as required.
• Assist in due diligence processes during mergers, acquisitions, or other significant corporate events.
Requirements:
Education:
Bachelor’s degree...
pangian.com -
Al Khayyat Investments (AKI)-Dubai
policies related to financial operations, reporting, and disclosures.
• Conduct audits and investigations to identify and mitigate the risk of fraud, including assessing fraud risks, evaluating the adequacy of anti-fraud controls, and recommending measures...
founditgulf.com -
Dubai
and contribute to maintaining a strong anti-money laundering (AML) and counter-terrorism financing (CTF) framework.
Key Responsibilities:
• Customer Due Diligence: Conduct thorough KYC investigations on new and existing customers, assessing their identity...
bayt.com -
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