11 fraud investigator job offers

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  • Fraud Investigator / Forensic Investigator

    Corporate Research and Investigations Dubai Dubai

    ...fraud and dual coverage detection, ensuring milestones and deliverables are met within timelines. Data Governance & Compliance: Ensure adherence to PDPL...
    15 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...
    21 days ago in Jobleads

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  • Senior Fraud Investigator & Compliance Oversight

    Corporate Research and Investigations Dubai Dubai

    ...is essential, and certification in fraud risk management is preferred. This is an opportunity to represent the firm at senior-level meetings. J-18808-Ljbffr
    15 days ago in Jobleads

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  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex

    A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid...
    30+ days ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank Dubai Dubai

    ...and English. Responsibilities include reviewing cases, preparing reports, and ensuring a robust anti-fraud culture within the organization. J-18808-Ljbffr
    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...
    30+ days ago in DrJobs

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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...
    21 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...
    16 days ago in Jobleads

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
    16 days ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank

    ...and English. Responsibilities include reviewing cases, preparing reports, and ensuring a robust anti-fraud culture within the organization. J-18808-Ljbffr
    22 days ago in Jobleads

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank United Arab Emirates United Arab Emirates

    ...and English. Responsibilities include reviewing cases, preparing reports, and ensuring a robust anti-fraud culture within the organization. J-18808-Ljbffr
    25 days ago in Jobrapido

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