Fraud Investigation Jobs

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implements internal audit policies, conducts risk assessments, prepares documentation, and ensures compliance with financial analysis and internal controls.

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

Implements internal audit policies, conducts risk assessments, manages audits, coaches team, and ensures compliance with standards and procedures.

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

Assist in internal audit services, manage audit activities, ensure compliance, and enhance audit team skills with a focus on risk assessment and reporting.

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

Assist in internal audit services, manage audit activities, ensure compliance, and coach audit team while possessing strong analytical and communication skills.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented Audit Professional with retail experience to manage internal audits, evaluate controls, and ensure compliance with regulations.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 3 - 8 Years
• Cairo - Egypt

Analyze telecom and fintech processes, implement process mining solutions, and collaborate with teams to optimize workflows and improve efficiency.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct operational and financial audits, assess internal controls, utilize data analytics, and prepare detailed reports while ensuring compliance with policies.

• 5 - 6 Years
• Saudi Arabia - Saudi Arabia

K2 Integrity is seeking a director to join our Investigations and Disputes practice in Riyadh. The director will be an accomplished practitioner in areas including corporate fra...

• 2 - 7 Years
• Amman - Jordan

Conduct fraud investigations, collaborate with internal teams, maintain documentation, and ensure compliance while possessing strong analytical and communication skills.

• 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.

• 6 - 8 Years
• Jeddah - Saudi Arabia

Establish internal audit framework, conduct audits, prepare reports, and support risk management; requires Bachelor's degree, CIA/CPA certification, and strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct IT audits, assess controls, and provide recommendations while ensuring compliance with international standards and effective communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for analyzing transactional data, conducting investigations on suspicious activities, and ensuring compliance with regulatory requirements while improving monitoring...

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct investigations, utilize data mining techniques, provide fraud awareness training, and mentor staff while ensuring compliance with laws and regulations.

• 0 - 2 Years
• Egypt - Egypt

Monitor and analyze transactions for fraud detection, collaborate on prevention measures, and engage with customers to ensure secure transactions.

• 1 - 7 Years
• Egypt - Egypt

Lead client engagements in fraud management, develop strategies using data solutions, and manage key relationships while mentoring teams in a collaborative environment.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 2 - 7 Years
• Morocco - Morocco

Detect and prevent fraud, analyze transactions, conduct investigations, and collaborate with teams; requires a Master's degree and analytical skills.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory compliance.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud KPIs, analyze data, improve detection systems, collaborate across teams, and manage stakeholder communications in fraud prevention.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, collaboration, and report preparation.