4 fraud investigator job offers
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AVP- Fraud Investigations (UAE National)
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches and other incidents of
21 days ago in MonsterReport -
Senior Internal Auditor - Fraud and Special Reviews
Michael Page Doha, Qatar
...investigator with very high attention to detail and strong sense of discretion. Leads, plans and executes complex internal audits to evaluate the adequacy...
30+ days ago in MonsterReport -
Senior AML Analyst United Arab Emirates Posted on 12/09/2022
Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction...
7 days ago in JobleadsReport -
Assistant Vice President - Corporate Investigations
Jobs via eFinancialCareers Dubai Dubai
...of backgrounds including commercial investigations, forensic accountancy, fraud risk, law enforcement, technology, computer forensics, data analysis, and due
20 days ago in MonsterReport
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