Fraud Investigations Jobs in Dubai

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Loss Prevention Officer

Marriott Hotels Resorts

profile Dubai - UAE

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents con...

1 hour ago
Full Time

Account Representative

Chep

profile Dubai - UAE

CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...

1 hour ago
Full Time

Legal & Compliance Specialist Ceo's Office

Sellanycar.com

profile Dubai - UAE

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

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...

30+ days 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...

30+ days ago
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...

30+ days ago
Full Time