12 fraud investigator job offers in emirate of Abu Dhabi
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Fraud Investigation Manager
Astra Tech Abu Dhabi Abu Dhabi
About Us We are a leading UAE-based consumer technology company, building the digital infrastructure of everyday life with a focus on AI-powered fintech, commun
5 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...
30+ days 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...
30+ days ago in JobleadsReport -
Credit Lending Fraud Investigator
new beBeeFraud Abu Dhabi Abu Dhabi
...across the loan lifecycle. ResponsibilitiesInvestigate suspicious loan applications and repayment activities focusing on credit lending fraud (identity theft,
1 day ago in WhatjobsReport -
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 DrJobsReport -
Lending Fraud Investigator
beBeeFraud Abu Dhabi Abu Dhabi
About the RoleWe are seeking an expert to join our team in identifying and resolving fraud cases within our lending products, ensuring robust protection...
8 days ago in WhatjobsReport -
Financial Crimes Investigator
beBeeFraud Abu Dhabi Abu Dhabi
Job DescriptionAs a Senior Fraud Investigation Officer, you will play a pivotal role in uncovering and investigating fraudulent activities within the...
2 days ago in WhatjobsReport -
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...
15 days ago in WhatjobsReport -
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 JobleadsReport -
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...
11 days ago in DrJobsReport -
Risk Prevention Specialist
beBeeFraud Abu Dhabi Abu Dhabi
...analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud detection rules, alerts, and
15 days ago in WhatjobsReport
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