Fraud Investigations Jobs in Dubai

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...

Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services Investigate com More...

Preferred qualifications: 10 years of experience selling infrastructure software, databases, analytic tools, or applications software, with experience in exceeding goals. Experience working with and presenting to executive-level audiences. Experience working with and managin More...

Description Founded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain ou 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...

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...

Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR. Assist in reporting fraud and counterfeit currency cases to BSD as instructed by the reporting 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. The More...

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations. Conduct fraud More...

What you'll do: Team noon has some of the fastest, smartest, and hardest-working people we've encountered. With a young, aggressive, and talented team, we're driving major missions forward. The Assistant Manager for the Security & Loss Prevention Department wi More...

Field transition and response to crisis and security events. Providing support to field teams during major events. Preparing work plans and perceptions to develop monitoring methods and coordinate effortsaimed at achieving the security protection and safety of employees cus 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...

Responsibilities Primarily responsible for the legal aspects of all investigations assigned under the responsibility of the regional hub. Responsible for assisting other IR staff in the conduct of mandated investigations. Responsible in preparing all planned investigative appr More...

Internal auditors examine and analyze company records and financial documents Identify issues like compliance concerns, risks, fraud, and data inaccuracies Reviewing all records within their audit's scope Develop new audit programs to ensure adequate financial controls Plan More...

Support MAFP Ethics Hotline investigations and support with the development of Ethics Hotline investigation outcome and recommendations reports. Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments. Conduct Know-Your-Customer du More...

Demonstrate a cooperative spirit and contribute to a positive and supportive working environment . Responsible for the policy management of small, medium and large corporate clients . Follow department and company procedures in relation to anti- and fraud, complaints handling and More...

:EducationBachelor's Degree in Nursing Master's degree preferred. Experience15 years of nursing experience is required. At least eight (8) years of experience in a nursing leadership role.Professional Licensing / Certification / Training1 Disclaimer: Drjobs.ae is only a pla More...

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Data Management and Reporting SolutionsResponsible for the creation, modification, and execution of test plans and scriptsResponsible for analyzing and solutioning application issues, and assisting cross functional teams testing and implementing resolutionsLead Tier 2/3 end user More...

Must Haves: 2+ years of experience working with debit card processing systems/card issuance policies and procedures Client is using Marquetta, alternative systems such as Savana or Finxact Configurations, design, benefits of card offerings, card packages, managing inventory etc More...