16 fraud investigator job offers in Dubai

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  • Executive Fraud & Forensic Investigator

    new Sharaf DG Dubai Dubai

    ...company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud...
    18 h 34 minutes ago in Jobleads

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  • Lead Forensics Investigator & Fraud Risk Strategist

    Landmark Group Dubai Dubai

    A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
    4 days ago in Jobleads

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  • Fraud & Forensics Executive Investigator

    Sharaf DG Dubai Dubai

    A leading company in the UAE is seeking an Executive for Forensic Investigation based in Dubai. The role involves conducting fraud investigations and...
    18 days ago in Jobleads

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  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card...
    16 days ago in Jobleads

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  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    2 days ago in Tideri

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  • Senior Fraud Investigator

    new beBeeFraud Dubai Dubai

    ...analytical skills, with the ability to analyze client financial data to identify potential fraud risks and manage fraud risk engagements with precision.
    1 day ago in Whatjobs

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  • Investigation Specialist, Financial Fraud Operation

    Amazon Dubai Dubai

    Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online e‑commerce risk. They...
    7 days ago in Jobleads

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  • Senior Fraud Investigation Lead

    Dubai Islamic Bank Dubai Dubai

    A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation...
    30+ days ago in Jobleads

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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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  • Highly Specialized Fraud Investigator

    beBeeForensic Dubai Dubai

    Job OpportunityWe are seeking a highly skilled Autonomous Forensic Accountant to join our organization. The ideal candidate will possess strong expertise in for
    2 days ago in Whatjobs

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  • Forensic Fraud Investigator

    new beBeeFraud Dubai Dubai

    We are seeking a highly skilled investigator to join our team as an Executive – Forensic Investigation. Key Responsibilities: To conduct thorough reviews and...
    22 h 12 minutes ago in Whatjobs

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  • Senior Fraud Lead Investigator

    new beBeeFraudInvestigation Dubai Dubai

    Lead Investigator of Financial MisconductA reputable financial institution seeks seasoned professionals to support the detection and prevention of internal...
    1 day ago in Whatjobs

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  • Card Fraud Investigator: Safeguard Assets & Resolve Cases

    new XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card...
    1 day ago in Whatjobs

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  • Expert Fraud Investigation Trainer

    new beBeeFinancialIntelligence Dubai Dubai

    About the RoleWe are seeking a Freelance Trainer with expertise in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Financial Intelli
    1 day ago in Whatjobs

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  • Professional Fraud Investigation Specialist

    beBeeFraudInvestigationTrainer Dubai Dubai

    Job OpportunityWe are seeking an experienced professional to fill a unique position in fraud investigation and training. As a leading provider of educational...
    2 days ago in Whatjobs

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  • Seasoned Fraud Investigation Training Expert

    beBeeFraud Dubai Dubai

    Expert Investigator TrainerWe seek a seasoned trainer to develop bespoke course content and deliver high-quality training sessions for our fraud...
    2 days ago in Whatjobs

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