Fraud Investigator Jobs in Sharjah
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Search Results - Fraud Investigator Jobs in Sharjah
Petrofac Careers Sharjah-Sharjah
Responsibilities:
• Conducting extensive and confidential investigations of suspected fraud allegations.
• Interviewing individuals who may have information on particular fraud allegations.
• Running background checks, employee investigations...
appcast.io -
Commercial Bank International-Sharjah
Liaise with Fraud Investigation team and other heads of Frauds at banks so as to exchange views and gain insights into the fraud risk management practice.
• Accountable for fraud case management data and assurance and for escalating significant issues...
founditgulf.com -
Dubai Customs Sharjah-Sharjah
Responsibilities:
• Conducting extensive and confidential investigations of suspected fraud allegations.
• Interviewing individuals who may have information on particular fraud allegations.
• Running background checks, employee investigations...
appcast.io -
Michael Page-Sharjah
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 -
AI Tech Suite-Sharjah
These tools aim to streamline trade processes, reduce clearance times, improve transparency and compliance, mitigate security risks, and enhance fraud detection capabilities. The company emphasizes AI integration for accurate valuation, faster verification...
appcast.io -
Sharjah
You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations, and reporting findings.
Client Details
A prominent financial institution based in the UAE, offering...
bayt.com -
Dubai Islamic Bank-Dubai, 13 km from Sharjah
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 -
Sharjah
Assist in fraud monitoring, detection, and investigation processes.
• Analyse fraud-related data and provide consolidated reporting.
• Recommend improvements to fraud detection and prevention methods.
• Work with internal teams and external...
michaelpage.ae -
Dice-Dubai, 13 km from Sharjah
to deliver innovative, efficient, and effective solutions. As we continue to grow in the support of our government customers, we are looking for driven and innovative individuals to join our team.
IT Concepts is seeking a Fraud Analyst/ Investigator who...
appcast.io -
Amazon-Dubai, 13 km from Sharjah
systems, and behavioral analytics software, to enhance the detection and prevention of fraudulent activities.
• Managing fraud alerts and escalations: Respond promptly to fraud alerts and escalations, investigate the underlying issues, and take appropriate...
appcast.io -
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