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Home | Fraud Investigator jobs

FRAUD INVESTIGATOR JOBS IN UAE

FRAUD INVESTIGATOR JOBS IN United Arab Emirates

14 Fraud Investigator jobs

fraud investigator (uae nationals only)
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Dubai

- 01 Sep 2016
with allegations of fraud and/or unethical behavior in order to identify fraud Conduct interviews, gather and preserve evidence in... possible operational, process weaknesses and fraud risks identified during fraud analysis and investigations and suggest mitigating...
fraud investigator, (1 - 3 years)
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Dubai

- 24 Aug 2016
and video evidence, associated with allegations of fraud and/or unethical behavior in order to identify fraud • Conduct...
manager - fraud risk monitoring
NG Mathews -

Sharjah

- 18 Oct 2016
Job Description and Requirements Key Responsibilities: -Managing all fraud vigilance & field investigation for the... entire bank. -Implementing strategies on Fraud risks and velocity parameters to effectively manage fraud losses...
investigator, mea
NCR -

Dubai

- 12 Nov 2016
TITLE: Investigator, MEA GRADE: 10 LOCATION: Dubai, United Arab Emirates About NCR Corporation NCR Corporation... Compliance reviews; Play a proactive role in implementing fraud and loss prevention programs; Provide guidance to the business...
وظائف ببنك دبي التجاري اغسطس2016
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Dubai

- 19 Aug 2016
اعلن بنك دبي التجاري عن حاجتها شغل الوظائف التالية Fraud Investigator (UAE nationals only) Government Relations...

senior investigator
SNC-Lavalin -

Abu Dhabi, Abu Dhabi, AE

26 Nov 2016
Conducting investigations into allegations of inappropriate activities or behavior and fraud concerning activities and operations of SNC Lavalin. Activities include but are not limited to...
manager – fraud risk monitoring
NG Mathews -

Sharjah, Sharjah, AE

04 Dec 2016
Job Description and Requirements. Key Responsibilities. Managing all fraud vigilance & field... work under long term pressure, self manager, deep analytical investigator, sound decision maker...
anti-money laundering investigator
HSBC -

Dubai, Dubai, AE

30 Nov 2016
High Risk Roles are those where employee malpractice could lead to significant financial and or reputational damage through internal fraud, data loss, bribery or the leaking of confidential...
وظائف ببنك دبي التجاري
MyJoby -

(Unspecified city), AE

07 Dec 2016
اعلن بنك دبي التجاري عن حاجتها شغل الوظائف التالية. Fraud Investigator (UAE nationals only). Government Relations Officer (UAE nationals only...
forensics technology
Deloitte & Touche (M.E.) -

Dubai, Dubai, AE

08 Dec 2016
The Forensic team is a regional practice dealing with a huge variety of global fraud, corruption and... You will be experienced in managing and delivering electronic document reviews to investigators and...
assistant to the fiscal crime liaison office
Foreign & Commonwealth Office -

Dubai, Dubai, AE

07 Dec 2016
Tax fraud and international money laundering. Reporting to the Office Manager, the jobholder will... They will be able to demonstrate an appreciation of the needs of criminal investigators in the UK and...
forensics technology - ediscovery manager
Jobomas.com -

Dubai, Dubai, AE

04 Dec 2016
The Forensic team is a regional practice dealing with a huge variety of global fraud, corruption and... You will be experienced in managing and delivering electronic document reviews to investigators and...
forensics technology - ediscovery manager
Deloitte International -

(Unspecified city), AE

09 Dec 2016
The Forensic team is a regional practice dealing with a huge variety of global fraud, corruption and... You will be experienced in managing and delivering electronic document reviews to investigators and...
forensics technology
Deloitte & Touche (M.E.) -

Dubai, Dubai, AE

07 Dec 2016
The Forensic team is a regional practice dealing with a huge variety of global fraud, corruption and... You will be experienced in managing and delivering electronic document reviews to investigators and...
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