Fraud Investigator Jobs in Sharjah
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Search Results - Fraud Investigator Jobs in Sharjah
Dicetek LLC-Sharjah
areas.
• 24*7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
appcast.io -
Commercial Bank International-Sharjah
Job Purpose:
The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate controls for operational risk and BCM, thus ensuring the Bank is in full compliance with all relevant...
AthGADLANG-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 -
Al Tayer Group-Sharjah
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 controls...
Americana Restaurants-Sharjah
Role Purpose:
The VAR Team Leader is responsible for overseeing the daily operations of the Video Analytics Review team, ensuring the effective monitoring and investigation of incidents, fraud, and policy violations across restaurant locations...
appcast.io -
Dicetek LLC-Sharjah
areas.
• 24 7 monitor real-time and non-real-time transactions for potential fraud. Responsible for executing various aspects of transaction monitoring, fraud awareness, and related investigations.
• Utilize fraud detection systems to analyze data...
First Abu Dhabi Bank-Dubai, 13 km from Sharjah
and requirements.
Job Context:
• Analyze clients' financial statements, bank statements, and/or audited financial statements; investigate the client's credit history/credit reports to meet the bank's lending standards.
• Possess thorough in-depth knowledge...
Sharjah
Experience:
• Minimum of 10 years of senior Fraud risk management/ investigations experience in banking,
• forensic, intelligence, police or consulting with at least 5 years of which in banking. Previous experience in
• leading and managing fraud units...
bayt.com -
Juma Al Majid Holding Group L.L.C-Sharjah
to ensure responsive consideration and action on audit findings and recommendations. Reports to management regarding failure to implement recommendations that could have a serious impact on agency operations.
• Assist in confidential investigations/audits...
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 -
Sharjah
issues and activities affecting the Bank
Monitor the bank’s networks for security breaches and investigate a violation when one occurs
Prepare reports that document security breaches and the extent of the damage caused by the breaches supporting...
bayt.com -
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 -
Sharjah
investigations or legal proceedings involving PW.
PW processes applicant personal data for specific purposes relying on appropriate legal bases as needed, including obtaining an applicant’s consent for processing. Consent may generally be withdrawn at any time...
bayt.com -
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 -
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