Fraud Investigator Jobs in Dubai

• 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.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 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 - 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.

• 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.