Fraud Investigations Jobs in UAE

The job posting is outdated and position may be filledEvaluating purchase orders to create suitable production schedules. Estimating the amount of material, equipment, and labor required for production.Promptly addressing and resolving production issues to minimize delays in producti More...

Black Pearl will never ask for money or any form to charge our candidates just to process or consider their application for any of our available If you happen to receive such request from any members of our staff or other individuals claiming to be part of Black Pearl, please do More...

This is a full-time on-site role located in Dubai, United Arab Emirates for an Internal Audit Manager - Hospitality. The Internal Audit Manager - Hospitality will be responsible for overseeing and managing the internal audit function within the hospitality industry. They will develop More...

JOB PURPOSE AND SCOPE • Plan, supervise and execute all types of rigless operations, well intervention and killing techniques with full responsibility and accountability. • Supervise contractors involved in well services activities (rigless) including electric Wireline operations, cem More...

1. Design and implement robust cybersecurity solutions to protect critical assets using Arcon Radware Seclore GroupIB Kaspersky and Seceon technologies2. Collaborate with crossfunctional teams to understand business requirements and translate them into effective security strategies.3 More...

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Job Description Develop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations. Design and configure security monitoring tools and technologies, including SIEM, EDR, and network traffic analysis solutions. Analyse sec More...

Responsibilities within position Undertaking technical and feasibility studies including site investigations Liaising with clients and a variety of professionals including architects and subcontractors Compiling job specs and supervising tendering procedures Resolving design and d More...

Coordinating and developing internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Preparing analysis for departments. Conducting investigations on irregularities and errors. Drafting recommendations on c More...

D2D: Providing chemistry-related technical support for a wide range of projects including field investigations and remediation programs. Developing investigation approaches and project, data, and measurement quality objectives (i.e., PQOs, DQOs, MQOs). Preparing project plans (spe More...

• Assist in managing clinical and nonclinical audits including creating of audit tools, data analysis and reports production • Manage the Incident/ Near Miss Reporting System including analysing and managing event reports from clinical and nonclinical areas • Assist in investigations More...

Complete careful reasoning and arbitration regarding the bank's new customers, existing customers, payment alerts and investigations. Identify and investigate unusual/suspicious cases and report them to the UAE Central Bank/Executive Office for Control and Non-Proliferation as app More...

Responsibilities You will: Understand the various operations across Payment Risk, transaction monitoring and chargeback process. Understand the requirements of stakeholders and map them with the data sources/data warehouse. Basic knowledge of using SQL and google Data studio. P More...

Direct the predefined development expenditure and Fixed Assets related internal controls and recommend improvements accordingly across all countries and regions. Assist Finance Manager in assessing, communicating, and managing all financial risks within the AMBU Finance “Hote More...

Duties & Responsibilities: Provide related advice within the matrix of the organization including employee relations issues, and HR trends Coordinate internal and external recruitment processes Undertake investigations in relation to formal complaints (e.g. discrimination, unfair di More...

Assistant Investment and Financial Manager Taking responsibility for the planning and execution of financial duties and projects of a company. Preparing financial statements, reports, and forecasts for the business to ensure financial stability. Drafting budgets, income statements, More...

Job Description Roles & Responsibilities • Provide legal advice and support on corporate matters, contracts, and regulatory compliance. • Draft, review, and negotiate contracts, agreements, and legal documents. • Stay updated on UAE laws and regulations affecting the organization. • More...

Civil engineers plan, design, and supervise the construction and maintenance of building and infrastructure projects. These projects may include facilities, bridges, roads, tunnels, and water and sewage systems. Civil Engineer responsibilities include: Managing, designing, developi More...

Job Description Roles & Responsibilities Responsibilities: • Works with Health and Safety team and provides support in health and safety related matters. • Consults with patients, prescribing medicine and leading proper treatment. • Coordinates and supervises the site health team. • M More...

Key Responsibilities Investigate and resolve overnight issues Support stable and mature C# applications and ASP.NET Perform ad-hoc investigations Develop systems to meet business and reg requirements Respond to user demands looking at quality, prioritisation and resolution C More...