Fraud Investigations Jobs in Dubai

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Warehouse Helper

Al Norex Llc

profile Dubai - UAE

Required Skills: Physical stamina ability to lift and move goods safely follow warehouse protocols.Optional Skills: Familiarity with warehouse equipment inventory management basics.Benefits: Free accommodation transport meals and opportunities for career growth.

1 hour ago
Full Time

Food Packing Helper

Al Norex Llc

profile Dubai - UAE

Required Skills: Pack food items hygienically follow safety rules maintain cleanliness and work efficiently.Optional Skills: Experience in food packing knowledge of hygiene standards.Benefits: Free accommodation transport meals medical insurance and uniform.

1 hour ago
Full Time

Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

Yesterday
Full Time

Accountant

Sealy Mattress Middle East

profile Dubai - UAE

DescriptionSealy Mattress Middle East a leading name in the consumer goods industry is seeking an experienced Accountant to join our dedicated finance team. With deep roots in the bedding market and a rich legacy of quality and innovation we serve customers throughout the MENA region. The Accountant...

Yesterday
Full Time

Risk Analyst (fraud Prevention)

Binance

profile Dubai - UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

19 days ago
Full Time

Director – Investigations, Due Diligence & Fraud, ...

Sloane Shorey Consulting

profile Dubai - UAE

Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a senior leader to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility with senior cli...

21 days ago
Full Time