Fraud Investigator Jobs in UAE

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...

Responsibilities: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud.

Internal auditors examine and analyze company records and financial documents. They identify issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within their audit's scope, they investigate any problems they find.

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...

• Prospect in targeted segments that require meeting standards in phone calls, and face-to-face visits. • Present and sell all Retail banking products & services to potential customers in an ethical & professional manner. • Maintain and develop relationships with existing customers to 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...

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...

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...

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...

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...

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...

: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...

Disclaimer: 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 More...

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...

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...

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...

Adhere to established training policies and continuously assess and improve the training program. Internal Testing and Reporting: Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud p More...

- AI Solution Development: Design and implement advanced generative AI models to solve complex problems in financial services, including but not limited to personalized financial advice, risk assessment, fraud detection, and customer service automation. - Prompt Engineering: Craft More...