Fraud Investigation Jobs

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and requires a degree in Accountancy or related fields with audit qualifications.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Conduct forensic accounting investigations, analyze financial records, manage client deliverables, and possess strong skills in quantum mechanics and programming.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Assist in investigations, data analysis, and assessments while supporting whistleblowers and promoting compliance with corporate investigation policies.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions for fraud detection, investigate cases, assist in policy development, and provide customer support; requires Bachelor's Degree and fluency in Arabic and Eng...

• 1 - 6 Years
• Egypt - Egypt

Engage in decision making, utilize technology for services, build client relationships, and manage financial crime risks with strong communication skills.

• 10 - 12 Years
• Baghdad - Iraq

Lead forensic accounting and compliance projects, manage investigations, and coach team members while ensuring high-quality deliverables and client engagement.

• 3 - 5 Years
• Al Farawaniyah - Kuwait

Plan and execute audits, review financial records, evaluate internal controls, and prepare reports while ensuring compliance with regulations and standards.

• 2 - 8 Years
• Doha - Qatar

Assist in developing audit plans, conducting internal audits, preparing reports, and ensuring compliance with internal controls using data analytics and audit management systems.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct surveys and investigations, prepare bilingual reports, evaluate claims, and support clients while achieving targets in the insurance sector.

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 2 - 5 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and collaborate with teams while possessing excellent communication and analytical skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and deliver training while ensuring adherence to regulations and managing risks.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks related to money laundering and fraud, requiring knowledge of AML regulations and experience in compliance within fintech.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Analyze customer transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies.

• 3 - 5 Years
• Giza - Egypt

The role involves leading a team to develop anti-fraud strategies, ensuring compliance, and enhancing fraud management systems while analyzing and preventing fraud trends.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, conduct fraud awareness campaigns, and utilize data analysis for fraud detection and prevention.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud detection, monitor transactions, investigate incidents, and track KPIs while ensuring compliance with regulations and improving processes.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for detecting and preventing fraud by monitoring transactions, analyzing data, and ensuring compliance with anti-fraud policies while collaborating with internal teams.