7 fraud investigator job offers

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 people...
6 days ago in Jobleads

Officer - Fraud Investigation

Abu Dhabi Abu Dhabi

...and other law enforcement agencies to ensure prompt response and support from the authorities. Support the Manager of Fraud Investigations in liaising with law
16 days ago in Jobleads

Officer - Fraud Investigation

new Rakbank Abu Dhabi Abu Dhabi

Officer. Fraud Investigations Are you passionate about safeguarding financial integrity and combating fraud? Join our dynamic team and play a crucial role in...
20 h 29 minutes 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...
30+ 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...
30+ days ago in Monster

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...
Gross/year: AED 3,000
20 h 23 minutes ago in Talent.com

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...
22 days ago in DrJobs