Fraud Jobs in Dubai

The Finance Manager plays a crucial role in managing the financial activities and ensuring the financial health of a FastMoving Consumer Goods (FMCG) company. This position involves overseeing financial planning and analysis budgeting accounting reporting and risk management. The Fina More...

Join Eastnets a global leader in compliance and payment solutions for the financial services sector as a Graphic Designer Visual Storytelling Specialist. Eastnets isnt just a company; were a growing technology company fiercely committed to fortifying the safety and compliance of fina More...

Term: 12 monthsExperience Requirement: 1012 yearsJob location: Dubai UAEProject scope: SME product specialistLanguage requirements: EnglishJob Summary:The SME product specialist will be responsible for managing and scaling our SME credit card programs developing and implementing strat More...

The Finance Manager plays a crucial role in managing the financial activities and ensuring the financial health of a FastMoving Consumer Goods (FMCG) company. This position involves overseeing financial planning and analysis budgeting accounting reporting and risk management. The Fina 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...

Summary: The Graphic Designer will be responsible for leading all artwork and labeling management related tasks in order to ensure business plans are realized.Reports to: Senior Product ManagerResponsibilities:Drives implementation of new product packaging designs redesign on pack tex More...

Dear Candidate,About TechsophyAt techsophy, our vision is to build engineers with entrepreneurial and leadership mindsets who can create highly impactful products and solutions using technology to deliver immense value to our At techsophy, we strive to develop innovation and passion More...

We are a Pharmaceutical company & we requires experienced Cashiers for our various Store Secunda. Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies More...

Summary: The Graphic Designer will be responsible for leading all artwork and labeling management related tasks in order to ensure business plans are realized.Reports to: Senior Product ManagerResponsibilities:Drives implementation of new product packaging designs redesign on pack tex More...

Dear CandidatesAbout Techsophy,At techsophy, our vision is to build engineers with entrepreneurial and leadership mindsets who can create highly impactful products and solutions using technology to deliver immense value to our clients. At techsophy, we strive to develop innovation and More...

Compliance Manager Banking London - City Excellent Salary with Generous package and benefits and prospectsFinancial Compliance continues to be a key requirement within all areas of Financial Services. The need for strict adherence to FCA and PRA rules and regulations requires an exp More...

The application window will be open until at least May 13, 2024. This opportunity will remain online based on business needs which may be before or after the specified date. Note: By applying to this position you will have an opportunity to share your preferred working location from More...

Were supporting a fantastic independent chartered accountancy practice in Eastbourne, in their search for an Accounts & Audit Semi Senior or Senior.This is an accounts dominant position where 30-50% of your role will involve supporting the partners with audit work. They firm acts More...

We are a Pharmaceutical company & we requires experienced Cashiers for our various Store Support customer service at point of sale while ensuring a world-class shopping Record customer transactions on the Dis-Chem operating system according to company policies & standard ope More...

Kitopi is the regions leading creator and partner for magical food experiences. With a purpose to satisfy the worlds appetite to create joy Kitopi operates a portfolio of both invested and franchised F&B brands serving as enablers in the food market by helping brands to grow and More...

Chief Financial OfficerOur client, a highly respected non-profit behavioral healthcare organization, is searching for a CFO based in Southwest This position serves as a vital partner and contributor to the rest of the Executive Leadership Team and Board of Directors in providing keen More...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts.

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati More...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts.

Manage the monthly financial close process for all the Business Units, ensuring all costs incurred are properly recorded, reviewing unusual transactions and journal entries, account balance reconciliations and report preparation Work closely with senior management in the analysis an More...

Facilitate liaison between stakeholders internal & external including Accounting, Data, IT, eCommerce, Retail Stores, Legal and Security to co-ordinate projects and achieve alignment. Manage the implementation timelines of new payment methods with the vendor delivery teams. Bui More...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati More...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati More...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati More...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Responsibility Conduct detailed analysis on in-flight sales revenue data and market information. Manage wastage and shrinkage of inflight retail inventory items. Perform financial and stock reconciliation of each day's flights. Protect the business from revenue loss through fr More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Responsibilities : Creating a production schedule. Training new employees. Scheduling regular maintenance for equipment. Discussing budget expectations with clients. Purchasing the required materials. Ensuring that health and safety protocols are adhered to. Disclaimer : Drjo More...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Data ScientistDubai (onsite)Exp: 3-5 years. As a Data Scientist, you have built a strong track record of delivering business impact in several applications. You are happy to implement a simple heuristic or a sophisticated deep learning or reinforcement learning model if it meets the b More...

Dear Applicant,Greetings from MM Enterprises, New DelhiMME Introduce, excellent job opportunity for your bright career. Find below the details and revert back if you are from the same industry and taking care of similar job responsibility. Only Serious job seekers need to share their More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Responsibilities: Supports in delivering the store annual sales targets Assists in maintaining proper coverage and schedule so as to ensure the store maintains high levels of customer service Conducts store operations audits to ensure compliance with the required store standard ope More...