Fraud Investigation Jobs in Dubai

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

Assist in internal audit services, manage audit activities, ensure compliance, and enhance audit team skills with a focus on risk assessment and reporting.

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

Assist in internal audit services, manage audit activities, ensure compliance, and coach audit team while possessing strong analytical and communication skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

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

Conduct operational and financial audits, assess internal controls, utilize data analytics, and prepare detailed reports while ensuring compliance with policies.

• 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.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented Audit Professional with retail experience to manage internal audits, evaluate controls, and ensure compliance with regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for analyzing transactional data, conducting investigations, reporting suspicious activities, and ensuring compliance with regulations in financial services.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud KPIs, analyze data, improve detection systems, collaborate with teams, and support product launches while managing stakeholder relationships.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.