Fraud Investigation Jobs

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 7 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

• 3 - 5 Years
• Amman - Jordan

The Digital Forensics Team Leader is responsible for leading digital forensic investigations, managing forensic analysts, and overseeing the delivery of forensic services across...

• 16 - 21 Years
• Zufar - Oman

To build the Internal Audit Department as an independent unit with the right resources and processes / tools, to provide reasonable assurance to key stakeholders ARC, CEO, Execu...

• 2 - 4 Years
• Cairo - Egypt

The Team You Will Join You will join the Claims FWA & Audit team within the Claims Department, part of Global Technology and Operations at MetLife. The team is responsible for i...

• 8 - 30 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

• 6 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement annual internal audit plan, ensure compliance, lead internal audit team, and oversee fraud investigations while preparing audit reports.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 3 - 8 Years
• Cairo - Egypt

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

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 0 - 5 Years
• Cairo - Egypt

The Fraud Controller is responsible for providing a high level of customer service to all passengers while carrying out revenue protection, crowd control, and operational suppor...

• 0 - 2 Years
• Manama - Bahrain

VAM Systems is currently looking for Fraud Monitoring Analyst(Risk Management) for our Bahrain operations with the following skillsets & terms and conditions: Experience : 0-2 Y...

• 1 - 7 Years
• Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 7 - 12 Years
• Cairo - Egypt

Ensure fraud loss management through monitoring, rule enhancement, and team supervision while maintaining compliance and improving authorization rates.

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

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

• 3 - 7 Years
• Cairo - Egypt

Implement fraud identification processes, validate documents, and analyze transactions to minimize fraud while ensuring compliance and enhancing customer experience.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

• 1 - 7 Years
• Dubai - United Arab Emirates

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we re helping build a sustainable economy w...

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 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.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.