11 fraud investigator job offers in emirate of Dubai

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  • Senior Officer - Fraud Investigation | Dubai, UAE

    new Dubai Islamic Bank Dubai Dubai

    Senior Officer. Fraud Investigation Dubai Islamic Bank Dubai, United Arab Emirates Apply now Posted 18 days ago Permanent Competitive Job Description Job...
    23 h 43 minutes ago in Jobleads

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  • Blockchain Forensic Investigator

    1inch Labs Dubai Dubai

    Join to apply for the Blockchain Forensic Investigator role at 1inch Labs Continue with Google Continue with Google 3 days ago Be among the first 25...
    29 days ago in Jobleads

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
    20 days ago in Jobleads

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Responsibilities Assist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the...
    8 days ago in Jobleads

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  • Senior Fraud Investigator

    beBeeInvestigation Dubai Dubai

    Job Overview">We are seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will be responsible for...
    2 days ago in Whatjobs

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  • Senior Fraud Investigator

    beBeeInvestigation Dubai Dubai

    ...necessary resources, methodology, managing individual activities, and conducting interviews. Maintain accurate records of fraud investigations for proper
    2 days ago in Whatjobs

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  • Special Projects Investigator

    beBeeInvestigator Dubai Dubai

    Job DescriptionWe are seeking a seasoned investigator to analyze on-chain and off-chain transactions, research abnormal activities, and track illicit...
    2 days ago in Whatjobs

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  • Digital Threat Investigator

    beBeeFraud Dubai Dubai

    ...Bachelor's degree in Finance, Computer Science, Law, Criminology, or related fields1+ years of experience in AML/fraud investigations, ideally in
    2 days ago in Whatjobs

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  • Senior Financial Investigator

    beBeeForensic Dubai Dubai

    ...fraud, corruption, and financial misconductAnalyse and interpret complex financial statements and accounting records to identify irregularities and...
    5 days ago in Whatjobs

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  • Fraud Prevention Specialist

    beBeeInvestigator Dubai Dubai

    ...details with government departments, including immigration, police, courts, etc. Gathering information to support vigilance activities and proactive fraud
    2 days ago in Whatjobs

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    ResponsibilitiesAssist the line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the methodology/strategy...
    8 days ago in Whatjobs

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