14 fraud investigator job offers

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  • 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...
    11 h 13 minutes ago in Talent.com

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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...
    30+ days ago in Jobrapido

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  • Senior Ethics & Compliance Investigator

    Emirates Abu Dhabi Abu Dhabi

    A leading energy firm in the UAE is seeking an experienced compliance manager to lead the Anti-Fraud and Misconduct Program. Responsibilities include...
    7 days ago in Tideri

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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...
    2 days ago in Tideri

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  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior Fraud Investigation OfficerLocation: Abu DhabiRole Purpose: Plan and participate in fraud investigations in line with Fraud...
    2 days ago in Tideri

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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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  • Freelance Trainer - Fraud Investigation

    new 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
    1 day ago in Talent.com

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  • Assistant Manager: Healthcare Fraud & Provider Performance

    new Nextcare Dubai Dubai

    A healthcare solutions provider in Dubai is seeking an experienced investigator to conduct impartial investigations into healthcare fraud and abuse. The role...
    1 day ago in Talent.com

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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...
    3 days ago in Jobrapido

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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...
    30+ days ago in DrJobs

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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...
    30+ days ago in DrJobs

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  • Senior AML Analyst

    new ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose To ensure compliance and enhance efficiency through executing and monitoring...
    1 day ago in Talent.com

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  • Associate Director – Investigations, Due Diligence, UAE

    new Sloane Shorey Consulting Business Bay, Dubai Dubai

    Associate Director Investigations Due Diligence & Fraud Global Investigations Firm Middle East A global investigations firm is seeking a mid-level...
    1 day ago in Talent.com

    Report

  • Medical Provider Performance - Assistant Manager

    Nextcare Dubai Dubai

    This role involves conducting impartial and timely investigations into healthcare fraud and abuse against Allianz Group or its payers by members, providers...
    2 days ago in Tideri

    Report
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