6 fraud investigator job offers in emirate of Abu Dhabi

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  • Senior Fraud Investigator - Financial Crimes Investigations...

    new 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...
    13 h 8 minutes ago in Talent.com

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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...
    7 days ago in Tideri

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  • 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...
    2 days ago in Tideri

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  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior Fraud Investigation OfficerLocation: Abu DhabiRole Purpose: Plan and participate in fraud investigations in line with Fraud...
    2 days ago in Tideri

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  • 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 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.com

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