8 fraud investigator job offers

Transaction Monitoring Investigator

Dubai Dubai

...that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing. Initiate proactive investigations according to internal
18 days ago in Jobleads

Freelance Trainer - Fraud Investigation

...fraud investigation, governance, or compliance, with substantial expertise in AML, CFT, CPF, and FIU. At least 3 years’ experience in Training, Coaching and...
4 days ago in Jobleads

Freelance Trainer - Fraud Investigation

...fraud investigation, governance, or compliance, with substantial expertise in AML, CFT, CPF, and FIU. At least 3 years’ experience in Training, Coaching and...
2 days ago in Jobleads

Senior Engineer-Fraud Risk role in Abu Dhabi & India

new

...and maintenance of the SAS Fraud Management platform. Work closely with fraud risk analysts to understand detection strategies and translate them into SAS
20 h 58 minutes ago in Jobleads

Freelance Trainer - Fraud Investigation

new Kaplan International

...fraud investigation governanceor compliance with substantial expertise in AML CFT CPF andFIU. Atleast 3 years experience inTraining Coaching...
1 day ago in Talent.com

Fraud Investigator

Saudi Arabia, Riyadh

Fraud Investigator – Riyadh Job Summary: The role involves identifying and investigating suspicious activities and potential fraud across customer accounts...
14 days ago in Monster

Blockchain Forensic Investigator

Dubai Dubai

We are expanding our Compliance & Investigations team and looking for a Blockchain Forensic Investigator with experience in blockchain analytics, financial...
13 days ago in Monster

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...
2 days ago in DrJobs