Fraud Investigator Jobs in Sharjah
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Search Results - Fraud Investigator Jobs in Sharjah
Dicetek LLC-Sharjah
Fraud Investigations And Mitigation
1. Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.
2. Early identification of potential...
appcast.io -
VAM Systems-Dubai, 13 km from Sharjah
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/teams...
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...
VAM Systems-Dubai, 13 km from Sharjah
Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years in banking. Previous experience in leading and managing fraud units/teams and a whistleblowing...
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 -
Americana Restaurants-Sharjah
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.
This role supports...
AccorHotel-Sharjah
particularly in revenue-related transactions.
Responsibilities:
• Conduct daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies.
• Analyze financial data, identify discrepancies, and investigate...
appcast.io -
Parsons Oman-Sharjah
Identify potential risks related to system performance and safety, developing mitigation strategies to address these risks proactively.
• Lead investigations into incidents and system failures to determine root causes and recommend corrective actions...
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 -
AccorHotels-Sharjah
records, particularly in revenue-related transactions.
• Conduct daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies.
• Analyze financial data, identify discrepancies, and investigate...
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
development, including degrees, qualifications, and work experience
PW uses personal data to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings...
bayt.com -
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