52 fraud investigator job offers

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  • Card Fraud Investigator: Safeguard Assets

    XAD Technologies Dubai Dubai

    A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card...
    4 days ago in Whatjobs

    Report

  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Fujairah Fujairah

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    24 days ago in Jobrapido

    Report

  • Executive Fraud & Forensic Investigator

    new Sharaf DG Dubai Dubai

    ...company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud...
    1 day ago in Whatjobs

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  • Senior Financial Fraud Risk Investigator

    beBeeInvestigator Dubai Dubai

    We are seeking an experienced professional to lead the identification and mitigation of financial fraud risks. A strong analytical mindset, coupled with a...
    2 days ago in Whatjobs

    Report

  • Highly Specialized Fraud Investigator

    beBeeForensic Dubai Dubai

    Job OpportunityWe are seeking a highly skilled Autonomous Forensic Accountant to join our organization. The ideal candidate will possess strong expertise in for
    9 days 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...
    30+ days ago in DrJobs

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  • Forensic Audit Investigator: Fraud Risk & Analytics

    RNA Resources Group Dubai Dubai

    A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role...
    2 days ago in Whatjobs

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  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Dubai Dubai

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    24 days ago in Jobrapido

    Report

  • Lead Forensics Investigator & Fraud Risk Strategist

    Landmark Group Dubai Dubai

    A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting...
    14 days ago in Whatjobs

    Report

  • Chief Anti-Fraud Examiner

    beBeeFraudInvestigation Abu Dhabi Abu Dhabi

    Senior Fraud Investigation LeadA top financial organization seeks a Senior Fraud Investigation Professional to oversee fraud examinations.
    4 days ago in Whatjobs

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  • Fraud Investigation Manager

    beBeeInvestigations Abu Dhabi Abu Dhabi

    Job OverviewA leading financial institution seeks a professional to manage fraud investigations and digital forensics. Oversight of IT-related investigations...
    4 days ago in Whatjobs

    Report

  • Fraud investigation professional

    beBeeFraud Abu Dhabi Abu Dhabi

    Job Opportunity: Fraud Case Assessment and Response SpecialistAbout the RoleWe are seeking a highly skilled Fraud Case Assessment and Response Analyst to...
    4 days ago in Whatjobs

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  • Expert Fraud Investigation Trainer

    beBeeFinancialIntelligence Dubai Dubai

    About the RoleWe are seeking a Freelance Trainer with expertise in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Financial Intelli
    4 days ago in Whatjobs

    Report

  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Ras Al Khaimah Ras Al Khaimah

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    24 days ago in Jobrapido

    Report

  • Professional Fraud Investigation Specialist

    beBeeFraudInvestigationTrainer Dubai Dubai

    Job OpportunityWe are seeking an experienced professional to fill a unique position in fraud investigation and training. As a leading provider of educational...
    4 days ago in Whatjobs

    Report

  • Seasoned Fraud Investigation Training Expert

    beBeeFraud Dubai Dubai

    Expert Investigator TrainerWe seek a seasoned trainer to develop bespoke course content and deliver high-quality training sessions for our fraud...
    4 days ago in Whatjobs

    Report

  • Fraud Investigation Manager

    new Abu Dhabi Islamic Bank United Arab Emirates

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    1 day ago in Whatjobs

    Report

  • Freelance Fraud Investigation Trainer

    Kaplan International

    ...fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the...
    4 days ago in Whatjobs

    Report

  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    24 days ago in Jobrapido

    Report

  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank Sharjah Sharjah

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    24 days ago in Jobrapido

    Report

  • Fraud Investigation Manager

    ADIB Dubai Dubai

    الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
    10 days ago in Jobrapido

    Report

  • Fraud Investigation Manager

    ADIB Fujairah Fujairah

    الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
    10 days ago in Jobrapido

    Report

  • Fraud Investigation Manager

    ADIB Abu Dhabi Abu Dhabi

    الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
    10 days ago in Jobrapido

    Report

  • Financial Crimes Specialist

    beBeeInvestigator Abu Dhabi Abu Dhabi

    Senior Fraud Investigator RoleWe are seeking an experienced Senior Fraud Investigator to lead investigations into financial services institutions in Abu...
    2 days ago in Whatjobs

    Report

  • Fraud Investigation Manager

    ADIB Ras Al Khaimah Ras Al Khaimah

    الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
    10 days ago in Jobrapido

    Report
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52 fraud investigator job offers

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