Risk Investigator Jobs

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.

• 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.

• 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.

• 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.

• 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 - 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Lead fraud risk management, investigation, and prevention while ensuring compliance with UAE laws and best practices; requires a degree and fraud certification.

• 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.

• 0 - 2 Years
• Egypt - Egypt

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

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

Manage fraud strategy, optimize fraud controls, analyze payment trends, and develop prevention strategies while collaborating with cross-functional teams in a dynamic crypto env...

• 4 - 7 Years
• Riyadh - Saudi Arabia

The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...

• 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.

• 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.

• 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.

• 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.

• 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.

• 1 - 4 Years
• Dubai - United Arab Emirates

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

• 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.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead client engagements in fraud management, develop strategies using data solutions, and manage key relationships while mentoring teams in a collaborative environment.

• 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 - 7 Years
• Morocco - Morocco

Detect and prevent fraud, analyze transactions, conduct investigations, and collaborate with teams; requires a Master's degree and analytical skills.

• 6 - 8 Years
• Riyadh - Saudi Arabia

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

• 1 - 6 Years
• Riyadh - Saudi Arabia

Lead client engagements, develop strategies, manage relationships, and mentor teams while leveraging data and technology solutions for impactful business transformations.