31 fraud investigator job offers

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  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

    Role: Senior Fraud Investigation OfficerLocation: Abu DhabiRole Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy...
    2 days ago in Whatjobs

    Report
  • 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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  • Fraud Investigation Manager | Abu Dhabi, UAE

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation ManagerADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab EmiratesJob DescriptionRole: Fraud Investigation ManagerLocation: Abu...
    15 h 40 minutes ago in Whatjobs

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  • Senior Fraud Investigation Officer | Abu Dhabi, UAE

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Senior Fraud Investigation Officer ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Senior Fraud Investigation Officer...
    17 h 46 minutes 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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  • Senior AML Analyst

    ADIB Group Abu Dhabi Abu Dhabi

    Role: Senior AML Investigator Location: Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction...
    2 days ago in Whatjobs

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