Fraud Investigation Jobs

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

Lead the end-to-end implementation of Enterprise Fraud Management Systems, covering solution design, configuration, system integration, testing, deployment, and production rollo...

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

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

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

Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 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...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

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

Conduct forensic audits and financial investigations for corporate clients. Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentatio...

• 6 - 10 Years
• Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

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

Assist in developing audit plans, conduct internal audits, ensure compliance, and prepare reports while utilizing data analytics and strong communication skills.

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....

• 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

The Internal Audit department's role is to provide regular independent, objective assurance to Alef Management, the Audit, Risk and Compliance Committee, and the Board regarding...

• 6 - 10 Years
• Muscat - Oman

The role involves leading complex internal audits, ensuring compliance with standards, managing stakeholder relationships, and providing strategic recommendations for risk manag...

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead corporate compliance investigations, manage teams, provide legal advice, and foster ethical conduct while ensuring effective risk management and transparency.

• 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...

• 10 - 15 Years
• Metn, Metn - Lebanon

Role Overview The Head of Internal Audit will establish and lead Toters internal audit function end-to-end. This role goes beyond executing audits it is about defining the audit...

• 3 - 8 Years
• Cairo - Egypt

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

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

The opportunity Own the product strategy and roadmap for fraud solutions, including running the project to revamp case management for fraud and ATO . Lead end-to-end delivery of...

• 2 - 5 Years
• Cairo - Egypt

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accou...

• 3 - 8 Years
• Kuwait - Kuwait

Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client s Non-Financial Risk function. The role involves advisory and d...

• 4 - 9 Years
• Dubai - United Arab Emirates

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

• 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. ...

• 3 - 8 Years
• Al Kuwait - Kuwait

Analyze fraud alert data to identify trends, support tuning decisions, and build operational dashboards for fraud operations in banking.

• 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...

• 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...

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

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.