Fraud Investigator Jobs in UAE

• 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.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

Manage fraud strategy and prevention for crypto products, optimize fraud controls, analyze trends, and collaborate with cross-functional teams to enhance revenue.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 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
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 2 - 7 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Support development and implementation of Environmental, Social, and Governance framework, ensuring compliance with regulations and enhancing sustainability practices.

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

The role involves finance knowledge, translating requirements into IT specifications, validating outputs, and utilizing SQL and Power BI for data analysis.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 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.

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

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

• 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.

• 3 - 5 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.

• 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.

• 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.

• 15 - 17 Years
• Dubai - United Arab Emirates

Identify and analyze risks in engineering projects, develop risk management strategies, and collaborate with stakeholders while ensuring compliance with regulations.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for contract negotiations, risk assessment, compliance, and requires excellent technical skills and analytical judgment.

• 15 - 17 Years
• Dubai - United Arab Emirates

Analyze credit proposals, assess borrower risk, monitor portfolio performance, ensure compliance with regulations, and support credit policy updates.

• 15 - 17 Years
• Dubai - United Arab Emirates

Monitor market risk exposures, prepare reports, conduct stress testing, ensure regulatory compliance, and analyze investment portfolios with strong analytical skills.