Fraud Investigator Jobs

• 0 - 2 Years
• Egypt - Egypt

Monitor and analyze transactions for fraud detection, collaborate on prevention measures, and engage with customers to ensure secure transactions.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

• 4 - 7 Years
• Riyadh - Saudi Arabia

The role involves enhancing the Fraud Framework, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective risk management.

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead fraud operations strategy, manage performance metrics, collaborate cross-functionally, and drive innovation in fraud detection and prevention.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, conduct data analysis, implement system improvements, and collaborate with stakeholders to enhance fraud prevention strategies.

• 4 - 5 Years
• Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.

• 5 - 7 Years
• Egypt - Egypt

Responsible for identifying and investigating fraud in health claims, mentoring colleagues, and ensuring compliance with regulatory requirements; requires medical or business de...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement policies, ensure compliance, and enhance fraud detection while managing team performance and reporting.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 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.

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves overseeing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with regulations while requiring strong knowledge of financial services.

• 8 - 13 Years
• Lebanon - Lebanon

Develop and manage sales pipeline for Fraud Risk consulting, deliver projects, and engage clients with strong analytical and consulting skills.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 8 - 15 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Conduct concurrent audits, evaluate internal controls, ensure compliance, and support risk assessments while possessing strong analytical and report writing skills.

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

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 8 - 15 Years
• Doha - Qatar

Conduct detailed manufacturing audits, evaluate plant performance, optimize cost control, and ensure compliance with safety and quality standards.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...