Fraud Investigator Jobs

• 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.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Oversee card operations and fraud management, implement prevention strategies, ensure compliance, and lead cross-functional teams in a banking environment.

• 6 - 8 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, detection rule development, and compliance collaboration.

• 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.

• 3 - 8 Years
• Kuwait - Kuwait

Responsible for fraud monitoring, investigation, and case management in banking, requiring strong analytical skills and experience in fraud detection systems.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Design and implement a unified fraud governance framework, manage fraud risk assessments, and collaborate with law enforcement while ensuring compliance with UAE regulations.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 1 - 7 Years
• Egypt - Egypt

Lead client engagements in fraud management, develop strategies using data and technology, and manage key client relationships while mentoring teams.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 3 - 8 Years
• Kuwait - Kuwait

The role involves developing and optimizing fraud detection rules, analyzing trends, and collaborating with teams to enhance fraud prevention strategies.

• 3 - 7 Years
• Kuwait - Kuwait

The role involves developing fraud detection models using machine learning and analytics, requiring strong skills in Python, SQL, and fraud typologies.

• 1 - 7 Years
• Kuwait - Kuwait

Manage product roadmap and backlog for fraud platform, ensuring compliance and collaboration with stakeholders while utilizing Agile methodologies and fraud detection expertise.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 15 - 20 Years
• Al Madina Al Munawarah - Saudi Arabia

Manage project planning and risk management, ensuring timely and budget-compliant outcomes while possessing strong engineering and risk assessment skills.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Manage project planning and risk management, ensuring timely, budget-compliant outcomes while possessing strong engineering and risk assessment skills.

• 3 - 8 Years
• Manila - Philippines

Conduct research and prepare reports on political and economic developments, requiring strong analytical skills and a background in international relations.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 5 - 10 Years
• Remote - United States Of America (USA)

Analyze political events to provide insights for business strategies, requiring expertise in political risk analysis and strong analytical skills in a remote setting.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage property sales and rentals, provide excellent customer service, and possess strong negotiation and communication skills in real estate.

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

Develop and implement risk models for Global Markets, analyze trading strategies, and ensure regulatory compliance with strong financial analysis skills.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Prepare datasets for risk analysis, enhance assessment frameworks, develop fraud prevention strategies, and mentor junior analysts with strong SQL and Python skills.

• 1 - 3 Years
• Morocco - Morocco

Identify, analyze, and evaluate risks to propose prevention measures; requires a degree in risk management or finance and proficiency in data analysis tools.

• 1 - 6 Years
• Morocco - Morocco

Identify, analyze, and evaluate risks to propose prevention measures; requires a degree in risk management or finance and proficiency in data analysis tools.

• 3 - 9 Years
• Dubai - United Arab Emirates

Conduct credit risk assessments, develop credit models, collaborate on documentation, and implement monitoring for tokenized assets while ensuring regulatory compliance.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Identify, assess, and monitor project risks; perform qualitative and quantitative analysis; require a Bachelor's degree in Engineering and familiarity with risk software.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for global contract negotiations, requiring technical skills, risk assessment, and compliance with laws and policies.