16 fraud investigator job offers

Fraud Investigation Officer

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
6 days ago in Jobleads

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...
7 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
30+ days ago in Jobleads

Fraud Investigation Officer

First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
6 days ago in Tideri

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

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...
4 days ago in DrJobs

Fraud Investigation Officer

First Abu Dhabi Bank United Arab Emirates

...judicial authorities to pursue legal actions in fraud cases involving FAB. This includes preparing documentation, attending hearings, and supporting internal
6 days ago in Whatjobs

Fraud Investigation Officer

First Abu Dhabi Bank Dubai Dubai

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
8 days ago in Jobrapido

Fraud Investigation Officer

First Abu Dhabi Bank Ajman Ajman

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
8 days ago in Jobrapido

Fraud Investigation Officer

First Abu Dhabi Bank Ras Al Khaimah Ras Al Khaimah

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
8 days ago in Jobrapido

Fraud Investigation Officer

First Abu Dhabi Bank Fujairah Fujairah

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
8 days ago in Jobrapido

Officer - Fraud Investigation

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...
30+ days ago in Monster

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

Fraud Investigation Officer

First Abu Dhabi Bank Sharjah Sharjah

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
8 days ago in Jobrapido

Fraud Investigation Officer

First Abu Dhabi Bank Abu Dhabi Abu Dhabi

Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
8 days ago in Jobrapido

Industrial Safety Criminal and Fraud Investigation Lead...

Saudi Arabia, Jubail, Jubail /...

...fraud, bribery, misuse of ID and Vehicle Stickers, misbehavior, fight in communityareas. Submit investigation report to Security Manager, for review and...
6 days ago in Monster