Fraud Investigation Jobs

• 10 - 16 Years
• Abqaiq , Dammam - Saudi Arabia

Establish internal audit charter, conduct operational audits, identify control gaps, and support policy development with strong internal audit experience required.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.

• 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.

• 2 - 3 Years
• Dubai - United Arab Emirates

Collaborate on fraud investigations, analyze financial data, and support litigation while developing client relationships and communication skills in a dynamic team environment.

• 1 - 7 Years
• Giza - Egypt

Review and analyze medical claims for fraud detection, conduct investigations, and ensure compliance with regulations; requires a degree in Pharmacy and relevant experience.

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

Implements internal audit policies, manages audit activities, conducts risk assessments, and requires strong analytical skills and relevant qualifications.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

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

• 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.

• 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.

• 10 - 12 Years
• Baghdad - Iraq

The role involves corporate compliance, forensic accounting, and leading investigations while requiring strong analytical skills and industry-related certifications.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit assignments, conduct risk assessments, participate in fraud investigations, and draft reports while ensuring compliance and effective internal controls.

• 6 - 8 Years
• Cairo - Egypt

Assist in executing internal audits, ensuring compliance, identifying risks, and implementing improvements using audit tools and strong analytical skills.

• 14 - 17 Years
• Cairo - Egypt

Plan and execute internal audits, assess controls, develop risk mitigation programs, and deliver reports while requiring expertise in risk assessment and compliance.

• 5 - 7 Years
• Egypt - Egypt

Responsible for identifying and investigating fraud in health claims, mentoring colleagues, and ensuring compliance with regulatory requirements; requires medical or business de...

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage fraud risk by conducting assessments, advising on controls, and developing prevention strategies while enhancing customer experience in financial services.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks, preventing money laundering, and implementing compliance programs in a fast-paced fintech environment, requiring strong analytical and commu...

• 8 - 13 Years
• Lebanon - Lebanon

Develop and manage sales pipeline for Fraud Risk consulting, deliver projects, and engage clients with strong analytical and consulting skills.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 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...

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 8 - 15 Years
• Doha - Qatar

Conduct detailed manufacturing audits, evaluate plant performance, optimize cost control, and ensure compliance with safety and quality standards.