Fraud Investigation Jobs in UAE

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

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

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 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.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in notarization transactions, ensuring legal compliance, document verification, client coordination, and communication with authorities for timely processing.

• 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...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 4 - 9 Years
• Dubai - United Arab Emirates

Engineer to enhance credit card transactions, tackle fraud, and build tools, requiring strong software skills and data analysis capabilities.

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

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Process legal requests, investigate fraud, ensure compliance, improve operations, and support stakeholders with strong communication and Arabic proficiency.

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

Conduct forensic audits and financial investigations, analyze transactions, support compliance reviews, and possess strong analytical skills in forensic accounting.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Evaluate operational and financial processes, develop audit plans, ensure compliance, and possess strong data analytics and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Lead dispute engagements, provide expert advice, and manage projects while leveraging forensic accounting and analytical skills in a collaborative environment.

• 6 - 14 Years
• Abu Dhabi - United Arab Emirates

Provide independent assurance on internal controls, lead audit engagements, assess risks, ensure compliance, and foster team collaboration with strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and implement internal audit frameworks, conduct audits, evaluate controls, and provide assurance while requiring a finance degree and audit qualifications.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves client onboarding, due diligence, risk assessment, and compliance with AML/CFT regulations, requiring strong analytical and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Responsible for real-time fraud monitoring, developing fraud strategies, and collaborating with teams to mitigate risks in a fast-paced environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...