Fraud Investigator - Dubai

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...

The Fraud analyst is responsible for attending fraud investigations . · The role ensures fraud cases are properly investigated. · Conduct detailed fraud investigation. · ...

The Fraud Control Analyst will monitor and analyze credit and collections transaction data to identify fraud indicators, anomalies, and suspicious trends. They will use fraud detection tools and advanced data analytics to detect unusual patterns and correlations. · ...

Hiring for the role of Fraud Examiner Locally available in the UAE As a Fraud Examiner you will be responsible for real-time monitoring and actioning of fraud alerts conducting preliminary investigations liaising with Law Enforcement Agencies LEA and supporting complex financial ...

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, · fraud investigations and data analysis to identify financial irregularities and support internal and external investigations.Bachelor's/ master's degree in accounting Finance Law or a re ...

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Support and conduct forensic investigations involving fraud, ...

Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels with initial focus on Cards and Online channels. · ...

Support and conduct forensic investigations related to fraud misconduct policy violations and financial irregularities Collect analyze and interpret financial and non-financial data relevant to investigations Maintain detailed records of investigative steps evidence collection an ...

We are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their Audit team in UAE. · ...

We are seeking a highly skilled and experienced Fraud & Risk Analyst to join our team. · ...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. · ...

The Fraud Risk Manager is responsible for establishing, owning, and continuously enhancing the Bank's Fraud Risk Management Framework across digital channels, · cards,payments,and online trading activities. ...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. · We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. The primary purpose of ...

JOB SUMMERY: · Monitor and identify unusual activities on customer account, analyze usage pattern, follow-up with customers to verify usage and initiate recovery. · To assist and educate customers proactively in using their account in the event of attempted fraud. · To contact cu ...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. · ...

This position is responsible for conducting objective investigations of healthcare providers. · ...

The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

The BPM&IC Director leads the design standardization and continuous improvement of key business processes and internal controls. This role integrates robust internal controls with process management while overseeing centralized fraud investigations and monitoring risk treatment/m ...

Fraud Monitoring & Analysis and Experience in Payment Gateways and Risk Assessment & Control and Reporting & Documentation and Policy, Compliance & Coordination and Continuous Improvement & Training. Monitor post transaction fraud alerts across payments channels · Analyze suspici ...

The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas is part of this mandate and resulting function and has a reporting line to the VP-Compliance. · ...