9 fraud investigator job offers

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  • Forensic Investigator - Due diligence & Coporate...

    Corporate Research and Investigations Dubai Dubai

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence...
    14 days ago in Jobleads

    Report

  • Forensic Investigator - Due diligence & Coporate...

    Corporate Research and Investigations Dubai Dubai

    ...advice on this job and more exclusive features. Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud...
    17 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...
    10 days ago in Jobleads

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  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design and maintain fraud detection systems, campaign management flows, and
    7 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...
    12 days ago in DrJobs

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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...
    9 days ago in Jobrapido

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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...
    30+ days ago in DrJobs

    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

  • 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...
    30+ days ago in DrJobs

    Report
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