Fraud Investigator Jobs in UAE

Basic Qualifications A completed Bachelor's Degree 2+ years human resource generalist experience or investigations specialist experience Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis More...

Money laundering/terrorist financing investigation and analysis: Monitor daily investigative activities and detection Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Ce More...

Client: Large Abu Dhabi Bank Term: 12 months Job location:Abu Dhabi Budget: Negotiable Experience requirement:810years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar 2024 Role: Nontechnical Very Strong More...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates Identify gaps an More...

YOUR MISSION: Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting Package and any reports that m More...

Minimum Requirements: Bachelor’s Degree and 1-2 years of progressive work experience supporting DCSA background investigations A current driver’s license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment lo More...

About Our Client My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia. Job Description Repo More...

Qualifications & Experience This job might be for you if you have: Degree or Honours (12+3 or equivalent) 10+ yrs. experience in Commercial/Sales Degree and Certification in Auditing International accounting qualification (ACA/CPA) with specialisation in auditing is prefe More...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours. Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations. Take charge of inquiries into questionable practices and suspicious activit More...

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. Assist with the development (in collaboration More...

About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that c More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. T More...

DESCRIPTION Operating in the UAE for over 50 years CBD manages the financial requirements of some of the largest corporates and businesses operating in the country driving the UAE economy. Over the years CBD has transformed into a progressive and modern banking institution winn More...

Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls. Identifying, preserving, and examining incident evidence using widely accepted forensic science princ More...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd More...

Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs). Manage FRS’ digital transformation through More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

Principal InvestigatorLady Lake, FLThe Principal Investigator (PI) promotes International Council for Harmonization - Good Clinical Practice (ICH-GCP) in the conduct of clinical investigations by ensuring adherence to protocol requirements, protecting the rights and welfare of study s More...

SAS programming and fraud domain knowledge. Data Analytics and Mining - Advanced experience Experience with enterprise database platform (i.e. SQL/SAS) - Advanced experience Fraud Domain Knowledge - Preferred Knowledge of Banking payment processes, transactional processes, fraud r More...