Showing 2

Fraud Investigation Jobs in Abu Dhabi

Senior Audit Officer

Alef Education

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...

3 Aug

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Compliance with Fraud Monitoring Experience

Dicetek LLC

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...

Easy Apply30+ days ago

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