Fraud Investigator Jobs in UAE

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.