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 JobleadsReport -
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 JobleadsReport -
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 TideriReport -
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 TideriReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 DrJobsReport -
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 WhatjobsReport -
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 TideriReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 DrJobsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 DrJobsReport
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