35 fraud investigator job offers

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  • Senior Fraud Investigator & Risk Analytics

    new e& UAE Dubai Dubai

    A leading telecom company in Dubai seeks a Fraud Analyst responsible for conducting fraud investigations and ensuring proper documentation. Candidates should...
    15 h 57 minutes ago in Jobleads

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  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card...
    6 days ago in Jobleads

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  • Senior Fraud Investigator - Financial Crimes Investigations...

    ADIB Group Abu Dhabi Abu Dhabi

    A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and...
    30+ days ago in Jobleads

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  • Fraud & Forensics Executive Investigator

    Sharaf DG Dubai Dubai

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and...
    7 days ago in Jobleads

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  • Financial Fraud Investigator

    new beBeeForensic Abu Dhabi Abu Dhabi

    A key role within a financial organization seeks an expert in fraud detection and digital forensic analysis. Job Overview: Supervising the examination of...
    21 h 17 minutes ago in Whatjobs

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  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2...
    3 days ago in DrJobs

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  • Fraud Investigation Manager

    new Abu Dhabi Islamic Bank

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    15 h 57 minutes ago in Jobleads

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  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

    Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    18 days ago in Jobleads

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  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior Fraud Investigation Officer Location: Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud...
    30+ days ago in Jobleads

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  • Senior Fraud Investigation Lead

    Dubai Islamic Bank Dubai Dubai

    A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation...
    30+ days ago in Jobleads

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  • Chief Financial Fraud Investigator

    new beBeeInvestigation Abu Dhabi Abu Dhabi

    As a key member of our team, you will oversee the operations within the Investigations Unit. Your primary responsibility will be to monitor complaints efficient
    21 h 25 minutes ago in Whatjobs

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  • Freelance Trainer - Fraud Investigation

    Kaplan International

    ...is mandatory Fluency in Arabic is preferred Excellent interpersonal and communication skills What you'll bring to the role Advanced level knowledge of fraud
    3 days ago in Jobrapido

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  • Executive Fraud & Forensic Investigation Lead

    Sharaf DG Dubai Dubai

    A leading retail firm in Dubai is seeking an Executive in Forensic Investigation responsible for conducting forensic reviews and fraud investigations. The...
    7 days ago in Jobleads

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  • Freelance Trainer - Fraud Investigation

    Kaplan International

    ...is mandatory Fluency in Arabic is preferred Excellent interpersonal and communication skills What you'll bring to the role Advanced level knowledge of fraud
    7 days ago in Jobleads

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  • Freelance Fraud Investigation Trainer - AML/CFT Expert

    Kaplan International

    ...fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the...
    7 days ago in Jobleads

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  • Senior Fraud Investigator

    new beBeeFraud Dubai Dubai

    ...analytical skills, with the ability to analyze client financial data to identify potential fraud risks and manage fraud risk engagements with precision.
    21 h 23 minutes ago in Whatjobs

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  • Senior Fraud Investigator

    new beBeeInvestigation Abu Dhabi Abu Dhabi

    Join us in a challenging role as a Senior Forensic Accountant to investigate financial fraud and ensure compliance with regulations. Job DescriptionWe are...
    21 h 22 minutes ago in Whatjobs

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  • Freelance Trainer - Fraud Investigation

    Kaplan International

    ...fraud investigation governance or compliance with substantial expertise in AML CFT CPF and FIU. At least 3 years experience in Training Coaching and people...
    11 days ago in DrJobs

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  • Senior Fraud Investigator

    new e& UAE Dubai Dubai

    A leading telecom company in Dubai seeks a Fraud Analyst responsible for conducting fraud investigations and ensuring proper documentation. Candidates should...
    21 h 20 minutes ago in Whatjobs

    Report

  • Fraud Investigator - Casino Operations

    beBeeDataAnalyst Ras Al Khaimah Ras Al Khaimah

    Job SummaryThe successful candidate will be responsible for proactively monitoring casino and point of sale transactions to detect and prevent fraudulent behavi
    4 days ago in Whatjobs

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  • Freelance Fraud Investigation Trainer - AML/CFT Expert

    Kaplan International

    ...fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the...
    8 days ago in Jobrapido

    Report

  • Highly Specialized Fraud Investigator

    new beBeeForensic Dubai Dubai

    Job OpportunityWe are seeking a highly skilled Autonomous Forensic Accountant to join our organization. The ideal candidate will possess strong expertise in for
    21 h 15 minutes ago in Whatjobs

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  • Senior Fraud Lead Investigator

    new beBeeFraudInvestigation Dubai Dubai

    Lead Investigator of Financial MisconductA reputable financial institution seeks seasoned professionals to support the detection and prevention of internal...
    21 h 24 minutes ago in Whatjobs

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  • Card Fraud Investigator: Safeguard Assets

    XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card...
    3 days ago in Whatjobs

    Report

  • Senior Fraud Investigator - Financial Crimes Investigations...

    new ADIB Group Abu Dhabi Abu Dhabi

    A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and...
    1 day ago in Whatjobs

    Report
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35 fraud investigator job offers

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