Auditor Investigator Role - Conduct Fraud Investigations - dubai - beBeeInvestigator

To prevent and reduce fraud losses by monitoring and acting on real-time fraud alerts, · Monitor and action real-time fraud alerts from the Enterprise Fraud Module (EFM) within defined timelines. · Conduct preliminary investigations to validate transactional alerts and make real- ...

The Fraud Investigator/Forensic Investigator ensures seamless coordination accurate communication and professional delivery of all project components including managing investigative workflows ensuring PDPL compliance overseeing data handling and consolidating reporting outputs f ...

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. Support and conduct forensic investigations involving fraud, ...

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 ...

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

Work in Fraud Risk Management team to achieve improved visibility for all Banking 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. · ...

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 ...

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. · ...

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

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 ...

This role involves conducting impartial and timely investigations into healthcare fraud and abuse while maintaining strong relationships with all parties. · Collaborate with the Global head of Medical Provider Management to set and support the achievement of savings targets. · De ...

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 ...