Fraud Investigation Jobs

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

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

• 8 - 12 Years
• Ajman - United Arab Emirates (UAE)

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 2 - 4 Years
• Muscat - Oman

Monitor daily cash transactions, perform cash reconciliation, manage petty cash, and ensure compliance with cash handling policies in café operations.

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

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

The role involves auditing operational efficiency, financial integrity, and compliance, requiring skills in risk assessment, internal audit, and regulatory compliance.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in notarization transactions, ensuring legal compliance, document verification, client coordination, and communication with authorities for timely processing.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Monitor transactions to detect fraud, investigate suspicious activities, and collaborate with teams to enhance fraud prevention and detection processes.

• 4 - 9 Years
• Dubai - United Arab Emirates

Engineer to enhance credit card transactions, tackle fraud, and build tools, requiring strong software skills and data analysis capabilities.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

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

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Process legal requests, investigate fraud, ensure compliance, improve operations, and support stakeholders with strong communication and Arabic proficiency.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct forensic audits and financial investigations, analyze transactions, support compliance reviews, and possess strong analytical skills in forensic accounting.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Evaluate operational and financial processes, develop audit plans, ensure compliance, and possess strong data analytics and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Lead dispute engagements, provide expert advice, and manage projects while leveraging forensic accounting and analytical skills in a collaborative environment.

• 6 - 8 Years
• Riyadh - Saudi Arabia

The Internal Auditor ensures compliance, conducts audits, manages fraud investigations, and assesses financial processes while requiring a degree in Accounting or Finance and re...

• 1 - 4 Years
• Amman - Jordan

The role involves managing data for fraud investigations using forensic technology, eDiscovery tools, and advanced data analytics techniques.

• 7 - 17 Years
• Jordan - Jordan

EY Forensic & Integrity Services practice helps organizations protect and restore enterprise and financial reputation. Our professionals assist companies and their legal counsel...

• 6 - 14 Years
• Abu Dhabi - United Arab Emirates

Provide independent assurance on internal controls, lead audit engagements, assess risks, ensure compliance, and foster team collaboration with strong analytical skills.

• 10 - 15 Years
• Metn, Metn - Lebanon

Lead internal audit function, define audit strategy, manage risks, ensure compliance, and leverage data analytics in a fast-paced tech environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and implement internal audit frameworks, conduct audits, evaluate controls, and provide assurance while requiring a finance degree and audit qualifications.

• 0 - 5 Years
• Doha - Qatar

The role involves implementing fraud prevention projects, supporting fraud risk management, and assessing key fraud risks using appropriate tools.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves client onboarding, due diligence, risk assessment, and compliance with AML/CFT regulations, requiring strong analytical and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves real-time fraud monitoring, developing fraud rules, and collaborating with teams to mitigate risks while possessing a keen interest in scam tactics.

• 0 - 5 Years
• Dubai - United Arab Emirates

Responsible for real-time fraud monitoring, developing fraud strategies, and collaborating with teams to mitigate risks in a fast-paced environment.