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Showing results for: fraud investigator

20 fraud investigator job offers in emirate of Fujairah

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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...
    30+ days ago in Jobleads

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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
    9 days ago in Jobleads

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  • Fraud Investigation Manager

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation Manager Job DescriptionRole: Fraud Investigation ManagerLocation: Abu DhabiRole Purpose: The Fraud Investigation Manager is responsible...
    2 days ago in Tideri

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  • Senior Fraud Investigation Officer

    new 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...
    1 day ago in Tideri

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  • Lending Fraud Investigator

    new 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...
    18 h 4 minutes ago in Whatjobs

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  • Senior Fraud Investigator

    new beBeeFraud Sharjah Sharjah

    Fraud Investigation Role OverviewAs a fraud investigator, you will play a key part in safeguarding our clients by identifying and mitigating potential fraud...
    17 h 49 minutes ago in Whatjobs

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  • Senior Fraud Investigator

    new beBeeFraud Abu Dhabi Abu Dhabi

    Job OverviewWe are currently seeking a diligent fraud expert to assist in the detection and prevention of fraudulent activity within financial services or...
    18 h 1 minute ago in Whatjobs

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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...
    30+ days ago in DrJobs

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  • 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,
    17 h 57 minutes ago in Whatjobs

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  • Tech Data Analyst - Dubai

    Antal International Sharjah Sharjah

    ...for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design and maintain fraud detection systems, campaign management flows, and
    2 days ago in Tideri

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  • Specialized Investigator

    new beBeeExpert Dubai Dubai

    ...fraud detection and cybersecurity measures. Requirements: Investigation & Cybercrime Expertise: 3+ years of experience in financial crime investigations...
    17 h 54 minutes ago in Whatjobs

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  • Financial Crimes Investigator

    new 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...
    17 h 39 minutes ago in Whatjobs

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  • Fraud Investigation Manager

    new 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...
    17 h 55 minutes ago in Whatjobs

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  • Freelance Trainer - Fraud Investigation

    Kaplan International

    ...fraud investigation governance or compliance with substantial expertise in AML CFT CPF and FIU. At least 3 years experience in Training Coaching and people...
    28 days ago in DrJobs

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  • Senior Fraud Investigation Specialist

    new beBeeFraud Dubai Dubai

    ...teams' assistance is soughtTo engage legal teams if there's a requirement for hiring external lawyers for fraud casesTo handover any fraud-related civil cases
    18 h 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...
    30+ days ago in Jobleads

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  • Financial Crime Compliance Specialist

    new beBeeInvestigator Dubai Dubai

    Transaction Monitoring Investigator RoleAs a seasoned professional, you will be instrumental in strengthening our financial crime compliance framework...
    17 h 46 minutes ago in Whatjobs

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  • Risk Prevention Specialist

    new 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
    17 h 42 minutes ago in Whatjobs

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  • Tech Data Analyst - Dubai

    Antal International Dubai Dubai

    ...for code promotion and deployment using tools like Git, Jenkins, and Bitbucket. Design and maintain fraud detection systems, campaign management flows, and
    11 days ago in Jobleads

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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...
    15 days ago in DrJobs

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