Risk Investigator Jobs

• 5 - 10 Years
• Muscat - Oman

Lead medical claim audits and fraud investigations, utilizing analytical skills to ensure compliance, cost containment, and provider network integrity.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

• 7 - 10 Years
• Doha - Qatar

The role involves investigating fraud alerts, recommending controls, conducting audits, and collaborating across departments to mitigate fraud risks in telecom operations.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

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

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor and analyze transactions for fraud detection, investigate suspicious activities, and collaborate on fraud prevention with strong analytical and communication skills.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct forensic analysis of blockchain transactions, identify fraud schemes, collaborate with teams, and prepare investigative reports while utilizing blockchain analysis tools.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation, analyze data, manage law enforcement requests, and contribute to fraud awareness initiatives.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves analyzing data to detect fraud, investigating transactions, and ensuring compliance with regulations, requiring strong analytical skills and attention to detail.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Monitor and report transaction risks, detect fraud, liaise with stakeholders, and analyze fraud cases while ensuring excellent customer service.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation by analyzing data, managing law enforcement requests, and contributing to fraud awareness initiatives.

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

Seeking a Fraud Analyst to monitor transactions, conduct investigations, and develop fraud detection strategies with strong analytical skills and ethical standards.

• 2 - 5 Years
• United Arab Emirates - United Arab Emirates

Review and investigate suspected loyalty fraud cases, assist in fraud queue management, and ensure timely resolution while collaborating with teams.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, utilize data analysis for fraud detection, and collaborate with departments for fraud prevention.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 4 - 6 Years
• Manama - Bahrain

Responsible for software development, integration, and analysis in Fraud Management System using Java, Linux, and Oracle with strong skills in system testing and maintenance.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves driving fraud and compliance initiatives, analyzing data, collaborating with teams, and managing operational processes in the MENA region.

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions for fraud detection, investigate cases, develop prevention policies, and assist customers; requires Bachelor's Degree and fluency in Arabic and English.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 7 - 10 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance fraud detection in banking channels.

• 9 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing credit risk scorecards using advanced analytics and machine learning, while leading a team and ensuring model compliance.