fraud investig jobs in Abu Dhabi, United Arab Emirates

The Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data ...

Fraud Investigations & Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data analy ...

The Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data ...

We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. · ...

We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle. · Investigate ...

Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy. · Monitor the financial performance o ...

Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy. · Monitor the financial performance o ...

To identify, assess, and mitigate fraud risks across all banking channels and products by monitoring transactions, analysing fraud patterns, and implementing effective controls. · Monitor and Analyze real-time Financial & Non-Financial Transactions to identify any potential Fraud ...

We are looking for a Market searcher/Investigator to conduct field investigations and market surveys to identify counterfeit products and infringing activities. · Able to analyze evidence, perform surveillance or conduct searches. · Computer and good communication skillsExperienc ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. · Proven expe ...

We are looking for a Fraud Strategy & Modeling Senior Manager to support the build-out of our anti-fraud risk management framework. · ...

To identify, assess, and mitigate fraud risks across all banking channels and products by monitoring transactions, analysing fraud patterns, and implementing effective controls. · Monitor and Analyze real-time Financial & Non-Financial Transactions to identify any potential Fraud ...

A private investigation company in UAE seeks a market searcher/investigator to conduct field investigations, market surveys, and covert inquiries to identify counterfeit products. · ...

The Fraud Analyst will be responsible for real-time/near real-time monitoring, analysis, and investigation of transaction activity across card payment channels to detect, prevent, and mitigate fraudulent activity. · Monitor transaction activity across card and digital payment sys ...

We are looking for a Fraud Strategy & Modeling Senior Manager to support the build-out of our anti-fraud risk management framework. The role will focus on fraud rules, strategy design, and model development to safeguard our lending products in the UAE market, with a strong focus ...

This is an Associate – Fraud Prevention position at a company in Abu Dhabi. The ideal candidate will have 5+ years of experience in delivering fraud prevention platforms/ technology products and a strong understanding of fraud risk management and compliance standards. · ...

Fraud prevention associate with 5+ years of experience in fraud prevention platforms/ technology products. · ...

An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers under the jurisdiction of the GCGRA. ...

An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors employees and qualifiers under the jurisdiction of the GCGRA. · ...