4 Fraud Investigation jobs in Sharjah
Internal Auditor
GINCO Cont. Co. LLC- 5 - 10 Years
- Sharjah - United Arab Emirates (UAE)
The role involves auditing operational efficiency, financial integrity, and compliance, requiring skills in risk assessment, internal audit, and regulatory compliance.
Easy Apply30+ days agoLead, Fraud Analytics and MI
Dicetek LLC- 2 - 5 Years
- Sharjah - United Arab Emirates (UAE)
Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.
Easy Apply30+ days agoSystem Lead – Enterprise Fraud Risk Management Systems
Dicetek LLC- 5 - 10 Years
- Sharjah - United Arab Emirates (UAE)
Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.
Easy Apply30+ days agoSQA Tester (Enterprise Fraud Risk Management System)
Dicetek LLC- 3 - 5 Years
- Sharjah - United Arab Emirates (UAE)
Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.
Easy Apply30+ days ago
GINCO Cont. Co. LLC
Ginco Contracting LLC is a progressive engineering firm with 34+ years of UAE expertise.Construction
Project management
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