30 fraud investigator job offers

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  • Senior Officer - Fraud Investigation | Dubai, UAE

    new Dubai Islamic Bank Dubai Dubai

    Senior Officer. Fraud Investigation Dubai Islamic Bank Dubai, United Arab Emirates Apply now Posted 18 days ago Permanent Competitive Job Description Job...
    17 h 57 minutes ago in Jobleads

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  • Blockchain Forensic Investigator

    1inch Labs Dubai Dubai

    Join to apply for the Blockchain Forensic Investigator role at 1inch Labs Continue with Google Continue with Google 3 days ago Be among the first 25...
    29 days ago in Jobleads

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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...
    29 days ago in Jobleads

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  • Fraud Investigation Manager

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation Manager Job Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: The Fraud Investigation Manager is...
    10 days ago in Jobleads

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  • Senior Fraud Investigator

    new beBeeInvestigation Dubai Dubai

    Job Overview">We are seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will be responsible for...
    1 day ago in Whatjobs

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  • Senior AML Analyst

    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...
    3 days ago in Talent.com

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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...
    11 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) –...
    20 days ago in Jobleads

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Responsibilities Assist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the...
    7 days ago in Jobleads

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  • Fraud Investigation Manager | Abu Dhabi, UAE

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation Manager ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Fraud Investigation Manager Location: Abu...
    10 days ago in Jobleads

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  • Senior Fraud Investigator

    new beBeeFraudInvestigation Abu Dhabi Abu Dhabi

    Job Description: The Fraud Investigation Manager plays a pivotal role in the fraud examination process, collaborating closely with senior management to...
    1 day 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...
    29 days ago in Jobleads

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  • Senior Fraud Investigation Officer | Abu Dhabi, UAE

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Senior Fraud Investigation Officer ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Senior Fraud Investigation Officer...
    10 days ago in Jobleads

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  • Senior Fraud Investigator

    new beBeeInvestigation Abu Dhabi Abu Dhabi

    Job Title: Senior Fraud Investigation OfficerJob Description: As a key member of the fraud investigation team, you will be responsible for planning and...
    1 day ago in Whatjobs

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  • Senior Fraud Investigator

    new beBeeInvestigation Dubai Dubai

    ...necessary resources, methodology, managing individual activities, and conducting interviews. Maintain accurate records of fraud investigations for proper
    1 day ago in Whatjobs

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  • Abu Dhabi Fraud Investigator

    beBeeInvestigator Abu Dhabi Abu Dhabi

    Job Overview: We are seeking a skilled Fraud Investigator to join our team in Abu Dhabi on a contract basis. About the Role: The ideal candidate will have a...
    3 days ago in Whatjobs

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  • Senior Fraud Risk Investigator

    new beBeeFraud Sharjah Sharjah

    Fraud Risk ProfessionalEffective fraud risk management is critical to maintaining the integrity of our operations. Responsibilities: Conduct thorough...
    1 day ago in Whatjobs

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  • A Chief Investigator for Internal Controls

    new beBeeFraudInvestigation Abu Dhabi Abu Dhabi

    Fraud Investigation Manager Job DescriptionThis role is responsible for leading and participating in fraud investigations, ensuring the integrity and...
    1 day ago in Whatjobs

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  • Senior AML Analyst

    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...
    29 days ago in Jobleads

    Report

  • Financial Crimes Investigator

    beBeeFraudRisk Sharjah Sharjah

    Fraud Risk Management ExpertThe Fraud Risk Analyst plays a pivotal role in identifying and mitigating potential fraud cases within the organization. The...
    2 days ago in Whatjobs

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  • Special Projects Investigator

    new beBeeInvestigator Dubai Dubai

    Job DescriptionWe are seeking a seasoned investigator to analyze on-chain and off-chain transactions, research abnormal activities, and track illicit...
    1 day ago in Whatjobs

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  • Digital Threat Investigator

    new beBeeFraud Dubai Dubai

    ...Bachelor's degree in Finance, Computer Science, Law, Criminology, or related fields1+ years of experience in AML/fraud investigations, ideally in
    1 day ago in Whatjobs

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  • Senior Forensic Investigator

    new beBeeAccountant Abu Dhabi Abu Dhabi

    ...fraud risk assessments. Participate in strategic planning sessions as a supporting member. Assist in managing client expectations and deliverables under...
    1 day ago in Whatjobs

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  • Senior Financial Investigator

    beBeeForensic Dubai Dubai

    ...fraud, corruption, and financial misconductAnalyse and interpret complex financial statements and accounting records to identify irregularities and...
    4 days ago in Whatjobs

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  • Fraud Investigation Manager

    new ADIB Group Abu Dhabi Abu Dhabi

    Role: Fraud Investigation ManagerLocation: Abu DhabiRole Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    1 day ago in Whatjobs

    Report
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