Fraud Investigator/Forensic Investigator - Dubai

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

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 ...

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 our Audit team in UAE, Dubai. · Conducting special investigations into white-collar cases and frauds prevention within the company. · Investigate fraud across the region by identifying a ...

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

We are looking for a highly driven on-ground Investigator with a sharp eye for identifying fake and counterfeit products. · This is a fully field-based role involving extensive market investigations across all Emirates—visiting shops warehouses vendors and distribution points. · ...

Support the detection and prevention of breaches of financial regulations. · ...

Job summary · Dubai-based company seeks Investigator for identifying fake & counterfeit products in market investigations across all Emirates., · QualificationsExperience in investigations, compliance, · brand protection or law enforcementHands-on field experience in Field Sales, ...

We are looking for a talented and experienced Incident Response and Forensic Investigation Specialist who will be responsible for off-site and on-site incident response activities. · Lead incident response engagements in unknown environments until all threats are remediated. · De ...

Conduct OSINT-based identity and attribution analysis · Analyze digital artifacts (messages, emails, images, logs) · Preserve electronic evidence with proper chain of custody · Prepare detailed forensic reports for police complaints and litigation · ...

Lead and oversee the bank's AML investigative services and court orders management. · ...

In this role, you will have the opportunity to analyze the attackers behind cybercrimes and beyond. · ...

Nair Systems is currently looking for Asst. Manager AML Investigations for our UAE operations. Tertiary education with a Bachelor's degree as a minimum. · Any Compliance qualification or certification, such as ACAMS and/or CFCS certifications or any other relevant AML/Compliance ...

Kroll provides firms with investigative consulting expertise to resolve conflict through fact-finding and critical analysis. Our experts help organizations conduct internal investigations or examine allegations of wrongdoing. · ...

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. · ...

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · Examine and interpret research findings to produce in-depth and detailed analyses, identifying further research r ...

Kroll's investigative services have helped clients resolve investigations promptly. Navigating Responsibilities: Examine research findings, write reports, communicate with colleagues. · ...

Kroll consistently provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with ...

We are looking for a dynamic, detail-driven Investigations Assistant to join our Ethics & Investigations team. This is an exciting opportunity for someone who is passionate about doing meaningful work, supporting field teams, and shaping best practices across a global organisatio ...