2 fraud investigator job offers in Dubai

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  • Transaction Monitoring Investigator

    Dubai Dubai

    ...that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing. Initiate proactive investigations according to internal
    15 days ago in Jobleads

    Report

  • Manager - Fraud Investigation

    Dubai Dubai

    ...fraud by planning the investigations, determining the investigation objectives, scope, criteria, and methodology to be used to accomplish the assignment...
    26 days ago in Jobleads

    Report
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