Fraud Investigator Jobs in Dubai
1 - 15 of 57
Search Results - Fraud Investigator Jobs in Dubai
Rapyd-Dubai
investigations 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...
Dubai Islamic Bank-Dubai
and sensitivity of cases and exposure, in an effective and efficient manner.
Conducting investigations of misconduct and fraud by planning the investigations, determining the investigation objectives, scope, criteria, and methodology to be used to accomplish...
appcast.io -
Rapyd-Dubai
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...
Rapyd-Dubai
investigations 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...
appcast.io -
PayTech Nexus Ltd-Dubai
Manage reconciliation and investigation of breaks on card-related processes; 4. Manage postings to clear breaks; 5. Support customer credits and communication; 6. Stand ready to support key operational activities handled by the Client and the Mastercard...
Al Tayer Insignia-Dubai
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...
appcast.io -
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 -
PAPEL Holding-Dubai
investigations into suspicious activities and coordinate with law enforcement as needed
• Prepare and present reports on fraud-related metrics and activities to senior management and stakeholders
• Develop training programs for team members and stakeholders...
appcast.io -
Client of Capitex-Dubai
and compliance purposes.
Transaction Monitoring & Investigations
• Review, assess, and escalate unusual transactions that may indicate money laundering, fraud, or terrorist financing.
• Conduct end-to-end investigations using transaction monitoring systems...
Al Ansari Exchange-Dubai
Identification of potential avenues of fraud within/outside the organisation and the areas of functioning, implementation of fraud tools to prevent/ detect fraudulent activity and to incorporate the regulatory requirements on a timely basis.
B...
appcast.io -
Landmark Group-Dubai
Assistant Manager - Audit & Loss Prevention
KEY RESPONSIBILITIES:
1. Operational / Process Audits / Investigations / Functional Audits
• Conduct regular compliance and operational audits, shrinkage reviews, transaction analysis, and fraud...
Dubai
Position Purpose
The Business Controls Function (BCF) consultant should be a risk management professional having experience in financial, operational and anti-fraud internal controls to help mitigate risk in (CLIENT) commercial market in Middle...
manpowergroup.ae -
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 -
Al Tayer Group-Dubai
and effectiveness of internal controls (including fraud risk areas) within the scope area and assess compliance with ATGs policies and procedures and leading practices.
Identify and clearly define audit issues and root causes, recommend improvements to internal...
founditgulf.com -
Michael Page-Dubai
Job description / Role
Employment: Full Time
You will support in managing and executing fraud investigations. This includes detecting fraud, analyzing data, conducting investigations, and reporting findings.
Client Details
A prominent financial...
gulftalent.com -
1234
Companies now hiring in Dubai:
More jobs – Insurance in Dubai:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Dubai
It's free, and you can cancel email updates at any time
1234