Fraud Investigator Jobs in Dubai
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Search Results - Fraud Investigator Jobs in Dubai
Amazon-Dubai
systems, and behavioral analytics software, to enhance the detection and prevention of fraudulent activities.
5. Managing fraud alerts and escalations: Respond promptly to fraud alerts and escalations, investigate the underlying issues, and take...
appcast.io -
Sloaneshorey-Dubai
Investigations
Senior leaders will be required to oversee regional investigations teams delivering pre-transaction due diligence, fraud investigations, and dispute support.
Responsibilities:
1. Lead professionals conducting pre-transaction due diligence...
XAD Technologies-Dubai
to investigate any matters that are internally identified from our card fraud management systems' proactive assessments or through external events.
Key Accountabilities
1. Monitor alerts, transactions, and customer accounts for signs of card fraudulent activity...
appcast.io -
Finerton-Dubai
and Special Investigations:
• Support fraud investigations and audits related to misconduct, collaborating with management and external regulators when necessary.
• Conduct forensic analysis to detect irregularities and potential fraud risks.
Coordination...
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
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, and analyze...
gulftalent.com -
Dubai Islamic Bank-Dubai
to minimize transactional fraud losses. Report any identified fraudulent activity for immediate action to prevent further losses.
3. Perform investigations to ascertain genuineness of cardholder claim(s) to assist in compensating the cardholder for counterfeit...
appcast.io -
Skills Provision-Dubai
in supporting the Data Stream Leadership to shape the company's strategic performance and decision-making by assisting with medical fraud waste and abuse (FWA) management projects and providing insights and analytics.
You will be responsible for ensuring...
Tbwa Chiat/Day Inc-Dubai
Investigate and resolve fraud cases, working collaboratively with relevant departments to mitigate risks and recover losses.
• Develop, document, and enhance fraud detection policies, procedures, and workflows.
• Use data analytics tools to identify trends...
appcast.io -
Landmark Group-Dubai
Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies.
Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and produce investigative findings.
Maintain continuous, close...
founditgulf.com -
Allianz Popular SL.-Dubai
in supporting 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...
Xpoint-Dubai
of client satisfaction as you work with an engineering team dedicated to developing the SDK.
Our Backoffice is an integral part of our customer experience. Our clients’ fraud and customer service teams use the backoffice to investigate issues. You...
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...
Dubai
agencies, the Central Intelligence Bureau (CIB), and other public bodies as required for fraud-related matters. Conduct investigations and supervise fraud specialists to ensure timely and effective fraud risk mitigation.
Audit & Findings Management...
bayt.com -
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 -
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