7 fraud investigator job offers in emirate of Abu Dhabi

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  • Senior Fraud Investigator - Financial Crimes Investigations...

    ADIB Group Abu Dhabi Abu Dhabi

    A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and...
    30+ days ago in Jobrapido

    Report

  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi  +6 locations

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

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  • Senior Ethics & Compliance Investigator

    Emirates Abu Dhabi Abu Dhabi

    A leading energy firm in the UAE is seeking an experienced compliance manager to lead the Anti-Fraud and Misconduct Program. Responsibilities include...
    17 days ago in Jobrapido

    Report

  • Fraud Investigation Manager

    ADIB Group Abu Dhabi Abu Dhabi

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

    Report

  • 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...
    30+ days ago in DrJobs

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  • Senior Fraud Investigation Officer

    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...
    30+ days ago in Jobrapido

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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 Jobrapido

    Report
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