14 fraud investigator job offers in emirate of Abu Dhabi
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Fraud Investigation Manager
ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
Overview Fraud Investigation Manager role at ADIB. Abu Dhabi Islamic Bank. Location: Abu Dhabi. Role Purpose Fraud Investigation Manager is responsible for...
6 days ago in JobleadsReport -
Senior Fraud Investigation Officer
new 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...
1 day ago in JobleadsReport -
Fraud Investigation Manager
ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
Fraud Investigation Manager Job Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: The Fraud Investigation Manager is...
30+ days ago in JobleadsReport -
Senior Fraud Investigation Officer
ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
Role: Senior Fraud Investigation Officer Location: Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation...
10 days ago in JobleadsReport -
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...
4 days ago in TideriReport -
Senior Fraud Investigator
beBeeFraud Abu Dhabi Abu Dhabi
Fraud Investigation Manager Job SummarySupport the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing responsibilities with...
2 days ago in WhatjobsReport -
Senior Fraud Investigator
beBeeFraudInvestigator Abu Dhabi Abu Dhabi
Job OverviewThis role supports the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities with utmost fairness...
19 days ago in WhatjobsReport -
Executive Fraud Investigator
beBeeAccounting Abu Dhabi Abu Dhabi
Investigations LeadThe role of an Investigations Lead is to oversee investigations into financial and administrative corruption, ensure compliance with relevant
14 days ago in WhatjobsReport -
Senior Financial Crime Investigator
beBeeInvestigator Abu Dhabi Abu Dhabi
Financial Crime Investigator">">The role involves leading investigations into potential financial crime, analyzing data to detect anomalies and...
4 days ago in WhatjobsReport -
Senior AML Analyst
new 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...
1 day ago in Talent.comReport -
Fraud Investigation Manager
ADIB Group Abu Dhabi Abu Dhabi
Role: Fraud Investigation ManagerLocation: Abu DhabiRole Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
2 days ago in WhatjobsReport -
Fraud Investigation Lead
beBeeFraudInvestigation Abu Dhabi Abu Dhabi
Job Title: Fraud Investigation Lead">We are seeking an experienced Fraud Investigation Lead to join our team. In this role, you will be responsible for...
4 days ago in WhatjobsReport -
Financial Crime Investigator
beBeeFraud Abu Dhabi Abu Dhabi
...missing documents, temporary blocks, or channel issues via calls, SMS, and email. Preparing write-off memos for fraud cases with losses, and updating tracking
9 days ago in WhatjobsReport -
Senior Forensic Investigator
beBeeAccountant Abu Dhabi Abu Dhabi
...fraud risk assessments. Participate in strategic planning sessions as a supporting member. Assist in managing client expectations and deliverables under...
22 days ago in WhatjobsReport
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