7 fraud investigator job offers in emirate of Abu Dhabi

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  • Officer - Fraud Investigation

    Abu Dhabi Abu Dhabi

    ...and other law enforcement agencies to ensure prompt response and support from the authorities. Support the Manager of Fraud Investigations in liaising with law
    30+ days ago in Jobleads

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  • Fraud Investigation Officer

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi  +6 locations

    Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
    3 days ago in Tideri

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  • Senior AML Analyst

    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 Jobleads

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  • Senior Financial Crime Investigator

    beBee Careers Abu Dhabi Abu Dhabi

    ...of financial crime and AML & CFT. Key Accountabilities">Conduct Level 3 AML investigations on cases identified through various channels, including fraud...
    2 days ago in Whatjobs

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  • Fraud Investigation Officer

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    Job Title Fraud Investigation Officer. Legal and Law Enforcement Liaison Job Description Fraud Investigation Officer. Legal and Law Enforcement Liaison Job...
    5 days ago in Jobrapido

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  • Officer - Fraud Investigation

    Abu Dhabi Abu Dhabi

    Officer. Fraud Investigations Are you passionate about safeguarding financial integrity and combating fraud Join our dynamic team and play a crucial role in...
    30+ days ago in Monster

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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...
    26 days ago in DrJobs

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