6 fraud investigator job offers in emirate of Dubai

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  • Fraud Investigator / Forensic Investigator

    Corporate Research and Investigations Dubai Dubai

    ...fraud and dual coverage detection, ensuring milestones and deliverables are met within timelines. Data Governance & Compliance: Ensure adherence to PDPL...
    10 days ago in Jobleads

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  • Senior Fraud Investigator & Compliance Oversight

    Corporate Research and Investigations Dubai Dubai

    ...is essential, and certification in fraud risk management is preferred. This is an opportunity to represent the firm at senior-level meetings. J-18808-Ljbffr
    10 days ago in Jobleads

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  • Senior Fraud Investigation Analyst

    new Dubai Islamic Bank Dubai Dubai

    A prominent financial institution in Dubai is seeking a Fraud Investigator to support the planning and execution of fraud investigations. Responsibilities...
    1 day ago in Jobleads

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  • Senior Officer - Fraud Investigation

    new Dubai Islamic Bank Dubai Dubai

    Job Description Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management...
    1 day ago in Jobleads

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  • Fraud & Risk Investigator - Protect Customers & Trust

    Amazon Dubai Dubai

    A leading e-commerce platform in Dubai is seeking a risk analyst to join their Customer Trust and Partner Support team. This role involves investigating suspici
    3 days ago in Tideri

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  • Fraud Investigation Unit Lead: Case Assessment & Response

    Abu Dhabi Islamic Bank Dubai Dubai

    ...and English. Responsibilities include reviewing cases, preparing reports, and ensuring a robust anti-fraud culture within the organization. J-18808-Ljbffr
    2 days ago in Tideri

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