17 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

    Fraud Investigation Manager Job Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: The Fraud Investigation Manager is...
    11 days ago in Jobleads

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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...
    29 days ago in Jobleads

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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...
    12 days ago in Jobleads

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  • Fraud Investigation Manager | Abu Dhabi, UAE

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation Manager ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Fraud Investigation Manager Location: Abu...
    11 days ago in Jobleads

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  • Senior Fraud Investigator

    beBeeFraudInvestigation Abu Dhabi Abu Dhabi

    Job Description: The Fraud Investigation Manager plays a pivotal role in the fraud examination process, collaborating closely with senior management to...
    2 days ago in Whatjobs

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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...
    3 days ago in Talent.com

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  • Senior Fraud Investigation Officer | Abu Dhabi, UAE

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Senior Fraud Investigation Officer ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Senior Fraud Investigation Officer...
    11 days ago in Jobleads

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  • Senior Fraud Investigator

    beBeeInvestigation Abu Dhabi Abu Dhabi

    Job Title: Senior Fraud Investigation OfficerJob Description: As a key member of the fraud investigation team, you will be responsible for planning and...
    2 days ago in Whatjobs

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  • Abu Dhabi Fraud Investigator

    beBeeInvestigator Abu Dhabi Abu Dhabi

    Job Overview: We are seeking a skilled Fraud Investigator to join our team in Abu Dhabi on a contract basis. About the Role: The ideal candidate will have a...
    3 days ago in Whatjobs

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  • A Chief Investigator for Internal Controls

    beBeeFraudInvestigation Abu Dhabi Abu Dhabi

    Fraud Investigation Manager Job DescriptionThis role is responsible for leading and participating in fraud investigations, ensuring the integrity and...
    2 days ago in Whatjobs

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  • 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...
    2 days ago in Whatjobs

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  • 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 Whatjobs

    Report

  • 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...
    29 days ago in Jobleads

    Report

  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

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

    Report

  • Fraud Investigation Manager | Abu Dhabi, UAE

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation ManagerADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab EmiratesJob DescriptionRole: Fraud Investigation ManagerLocation: Abu...
    15 h 29 minutes ago in Whatjobs

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  • Senior Fraud Investigation Officer | Abu Dhabi, UAE

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Senior Fraud Investigation Officer ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Senior Fraud Investigation Officer...
    17 h 34 minutes ago in Whatjobs

    Report

  • Senior AML Analyst

    ADIB Group Abu Dhabi Abu Dhabi

    Role: Senior AML Investigator Location: Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction...
    2 days ago in Whatjobs

    Report
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