Fraud Investigator Jobs in UAE

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff More...

Responsibilities Serves as the Parkland Health executive medical expert in Clinical and Health Systems Research. A specific area of interest is research that addresses the social, economic, and environmental factors that contribute to health disparities and working in implemen More...

Proven experience in setting up, managing, and growing a comprehensive integrity team, covering product managers, engineering, data science, integrity infrastructure, operations, and reviewers. Experience in payments and FinTech. Exceptional leadership and communication skills. S 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...

To act as Principal Investigator on research projects to develop proposals and conduct projects; with undertaking and supervision of day-to day tasks. To provide scientific and strategic leadership with regards to marine ecology research and create an enabling environment for scientif 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...

Disclaimer: is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer. We always make certain that our clients do not endorse any request for money payments, thus we ad More...

We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud management and all other More...

Key Role: Participate in the ORAP process representing Risk Management unit; Prepare the minutes of the meeting and follow up for the response from relevant units; Review and update the ORAP template with responses from each unit, once shared by the responsible unit; Circulate it More...

Job Description: Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate Verifies assets and liabilities by comparing items to documentation Review data about material assets, net worth, liabilities, capital stock More...

1. Term: 12 months 2. Experience requirement: 10 12 Years 3. Job location: Abu Dhabi UAE4. Project scope: Commercial Product development leadRole: Drive the launch of new Corporate /Commercial products and monitor & optim More...

We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud management and all other More...

Responsibilities • Verify and audit revenue transactions to ensure accuracy and compliance with financial policies and procedures. • Analyze financial data related to revenue streams to identify discrepancies or irregularities. • Conduct internal audits to validate revenue figures and More...

Preferred Qualifications 6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD Direct experience with ISO 8583, transaction routi More...

Key Responsibilities: Handle legal matters such as Civil and Accounting cases for the Collections and Fraud teams, including interactions with external counsels, government and court-appointed officials. Work closely with a team of Controls Officers across Credit Operations to ensure More...

Planning and directing internal audits of financial and operational activities Assessing risks and developing controls to mitigate those risks Identifying and reporting on fraud and other irregularities Working with external auditors to ensure that the organisation's financia More...

Managing the overall risk function and operational, business continuity and fraud prevention risk units Member of the Risk Management Group, Operational Risk and Business Continuity steering committee Strong control mindset with an aptitude to identify & assess operational ris More...

Disclaimer: is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer. We always make certain that our clients do not endorse any request for money payments, thus More...

Responsibilities Planning and directing internal audits of financial and operational activities Assessing risks and developing controls to mitigate those risks Identifying and reporting on fraud and other irregularities Working with external auditors to ensure that the organis More...