16 fraud investigator job offers

1-16 of 16 jobs

Sort by
Profession
Location
Company
  • abu dhabi islamic bank  2
  • corporate research investigations  2
  • dubai islamic bank  1
Contract Type
  • Apprenticeship
  • Contractor  3
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  2
  • Within the last 7 days  10

  • Senior Fraud Investigator - Financial Crimes Investigations...

    new 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...
    18 h 14 minutes ago in Jobleads

    Report

  • 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...
    10 days ago in Jobleads

    Report

  • 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
    10 days ago in Jobleads

    Report

  • Senior Fraud Investigation Officer

    new 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...
    18 h 12 minutes ago in Jobleads

    Report

  • Fraud Investigator - Contract Role in Abu Dhabi

    Capitex Abu Dhabi Abu Dhabi

    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...
    6 days ago in Tideri

    Report

  • 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...
    2 days ago in Talent.com

    Report

  • Senior Officer - Fraud Investigation

    new Dubai Islamic Bank Dubai Dubai

    Job Description Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management...
    1 day ago in Jobleads

    Report

  • Fraud Investigation Manager

    Astra Tech Abu Dhabi Abu Dhabi

    Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus...
    6 days ago in Jobleads

    Report

  • 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...
    26 days ago in Jobleads

    Report

  • Fraud Investigation Unit Lead: Case Assessment & Response

    new 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
    1 day ago in Jobleads

    Report

  • Fraud & Risk Investigator - Protect Customers & Trust

    Amazon Dubai Dubai

    A leading e-commerce platform in Dubai is seeking a risk analyst to join their Customer Trust and Partner Support team. This role involves investigating suspici
    3 days ago in Tideri

    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...
    2 days ago in Talent.com

    Report

  • 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...
    26 days ago in Jobleads

    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...
    26 days ago in Jobleads

    Report

  • Freelance Fraud Investigation Trainer (AML/CFT)

    Kaplan International

    A leading educational organization in Dubai seeks an experienced Freelance Instructor skilled in fraud investigation and compliance. The role involves...
    27 days ago in Jobleads

    Report

  • 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
    2 days ago in Tideri

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info