9 fraud investigator job offers

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  • Blockchain Forensic Investigator

    Dubai Dubai

    Join to apply for the Blockchain Forensic Investigator role at 1inch Labs Continue with Google Continue with Google 3 days ago Be among the first 25...
    8 days ago in Jobleads

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  • Fraud Investigation Manager

    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...
    8 days ago in Jobleads

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  • 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...
    8 days ago in Jobleads

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  • Senior Fraud Investigator

    beBeeFraud Sharjah Sharjah

    Fraud Investigation Role OverviewAs a fraud investigator, you will play a key part in safeguarding our clients by identifying and mitigating potential fraud...
    4 days ago in Whatjobs

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  • 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

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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...
    30+ days ago in DrJobs

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  • Industrial Safety Criminal and Fraud Investigation Lead...

    Jubail / Al Jubail, Jubail, Sa...

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

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  • Senior AML Analyst

    Abu Dhabi Abu Dhabi

    Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring...
    8 days ago in Jobleads

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  • 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

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