11 fraud investigator job offers in Dubai

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
    30+ days ago in Jobleads

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Responsibilities Assist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the...
    23 days ago in Jobleads

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  • Fraud Investigation Professional

    beBeeInvestigator Dubai Dubai

    Job Title: Fraud Investigation Specialist Job Purpose: This role is responsible for providing investigative support to ensure all legal actions, including...
    2 days ago in Tideri

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  • Financial Fraud Investigator

    beBeeFraudInvestigator Dubai Dubai

    Job SummaryAssist the line manager in preparing a comprehensive Fraud Investigation Plan, prioritizing and designing the methodology/strategy of fraud...
    11 days ago in Whatjobs

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  • Fraud Investigation Professional

    beBeeInvestigator Dubai Dubai

    Job Title: Fraud Investigation SpecialistJob Purpose: This role is responsible for providing investigative support to ensure all legal actions, including...
    2 days ago in Whatjobs

    Report

  • Senior Officer - Fraud Investigation

    new Dubai Islamic Bank Dubai Dubai

    ResponsibilitiesAssist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the methodology/strategy...
    1 day ago in Whatjobs

    Report

  • Digital Threat Investigator

    beBeeFraud Dubai Dubai

    ...Your Qualifications: Bachelor's degree in Finance, Computer Science, Law, Criminology, or related fields 1+ years of experience in AML/fraud investigations,
    17 days ago in Jobrapido

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  • Senior Financial Investigator

    beBeeForensic Dubai Dubai

    ...fraud, corruption, and financial misconductAnalyse and interpret complex financial statements and accounting records to identify irregularities and...
    20 days ago in Whatjobs

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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
    9 days ago in Jobleads

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  • Lead Investigation Specialist

    beBeeSenior Dubai Dubai

    Investigator RoleThis role involves leading investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery...
    13 days ago in Whatjobs

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  • Principal Investigative Specialist

    beBeeInvestigator Dubai Dubai

    We are seeking a highly analytical and detail-oriented professional to lead investigations into internal and external incidents involving fraud, misconduct...
    11 days ago in Whatjobs

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