52 fraud investigator job offers

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  • Forensic Audit Investigator: Fraud Risk & Analytics

    RNA Resources Group Dubai Dubai

    A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role...
    2 days ago in Jobleads

    Report

  • 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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  • Executive Fraud & Forensic Investigator

    Sharaf DG Dubai Dubai

    ...company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud...
    10 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...
    28 days ago in Jobleads

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  • Fraud & Forensics Executive Investigator

    Sharaf DG Sharjah Sharjah

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

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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...
    6 days 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...
    26 days ago in Jobleads

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  • Lead Forensics Investigator & Fraud Risk Strategist

    Landmark Group Dubai Dubai

    A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
    14 days ago in Jobleads

    Report

  • Fraud Case Response & Investigation Specialist

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Case Assessment and Response Analyst. This role will involve executing initial investigations...
    11 h 26 minutes ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

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  • Fraud Investigation Manager

    new Abu Dhabi Islamic Bank Ajman Ajman  +6 locations

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    1 day ago in Tideri

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  • Chief Financial Fraud Investigator

    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
    4 days ago in Whatjobs

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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

    Report

  • Fraud Investigation Manager

    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...
    20 days ago in Jobleads

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  • Fraud Investigation Manager

    ADIB

    الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
    7 days ago in Jobleads

    Report

  • 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
    28 days ago in Jobleads

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  • Fraud Investigation Manager

    new ADIB Sharjah Sharjah  +6 locations

    الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
    1 day ago in Tideri

    Report

  • Senior Fraud Investigator

    beBeeFraud Sharjah Sharjah

    Senior Fraud InvestigatorA senior internal auditor specializing in fraud and investigations is required by a regional company based in Sharjah. Fraud risk...
    2 days ago in Whatjobs

    Report

  • 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...
    28 days ago in Jobleads

    Report

  • Fraud Case Response & Investigation Specialist

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Case Assessment and Response Analyst. This role will involve executing initial investigations...
    1 day ago in Tideri

    Report

  • Fraud Investigation Manager

    Astra Tech Abu Dhabi Abu Dhabi

    Overview Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role...
    8 days ago in Tideri

    Report

  • Lead fraud investigator

    beBeefraud Abu Dhabi Abu Dhabi

    Job Opportunity: Fraud Case AssessmentWe are seeking a skilled professional to conduct fraud investigations and assessments. The ideal candidate will have...
    4 days ago in Whatjobs

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  • Forensic Fraud Investigator

    beBeeFraud Dubai Dubai

    We are seeking a highly skilled investigator to join our team as an Executive – Forensic Investigation. Key Responsibilities: To conduct thorough reviews and...
    4 days ago in Whatjobs

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  • Sr. Fraud Investigator: Auditing and Compliance Expertise

    beBeeInvestigator Dubai Dubai

    Job OverviewA senior investigator with extensive experience in forensic auditing is required to conduct thorough fraud investigations. Key Responsibilities:
    2 days 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...
    7 days ago in Talent.com

    Report
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52 fraud investigator job offers

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