11 fraud investigator job offers

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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...
    30+ days ago in Jobrapido

    Report

  • 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...
    30+ days ago in Jobrapido

    Report

  • 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...
    25 days ago in Jobrapido

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  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

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

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  • Freelance Trainer - Fraud Investigation

    Kaplan International

    ...Fluency in Arabic is preferred Excellent interpersonal and communication skillsWhat you'll bring to the roleAdvanced level knowledge of fraud investigation
    3 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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  • 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...
    3 days ago in Tideri

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  • 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 Jobrapido

    Report

  • 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 Jobrapido

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  • 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
    30+ days ago in Jobrapido

    Report

  • 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...
    30+ days ago in DrJobs

    Report
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