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Fraud Investigator jobs in UAE

6 fraud investigator jobs found: showing 1 - 6

Fraud Investigator (uae Nationals Only)
Company: Commercial Bank of Dubai |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 25 Jul 2017

Description: Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About the Job Receive, review... and analyse information, physical documentation, electronic data, voice and video evidence, associated with allegations of fraud...
Fraud Investigator (uae Nationals Only)
Company: Commercial Bank of Dubai |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 25 Jul 2017

Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About the Job Receive... with allegations of fraud and/or unethical behaviour in order to identify fraud Conduct interviews, gather and preserve evidence in...
Fraud Investigator (uae Nationals Only)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 24 Jul 2017

Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About The Job Receive, review... and analyse information, physical documentation, electronic data, voice and video evidence, associated with allegations of fraud...
Assistant Manager - Fraud Risk Monitoring
Company: NG Mathews |

Location: Ajman, UAE

| Salary: unspecified | Date posted: 20 Jun 2017

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. Ensuring...
Fraud Investigator (uae Nationals Only)
Company: Commercial Bank of Dubai |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 14 May 2017

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...
Counter Fraud Investigator
Company: Manpower Group |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 05 May 2017

Description: Description Our client is looking for a Counter fraud Investigator in Dubai. 1) Counter Fraud Investigator to pro-actively screen.... Native French or Arabic Main Skills Our client is looking for a Counter fraud Investigator in Dubai. 1) Counter Fraud...
The extra recent jobs found in UAE
Assistant Professor In Public Relations
Company: Alghurair University | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
The successful candidate is expected to teach undergraduate courses in Public Relations. The candidate is expected to take a strong leadership role in the
Assisstant Or Associate Or Full Professor In Interior Design
Company: Alghurair University | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
He or she will be expected to make a substantial contribution to the research activities of the College, and to undertake teaching and administrative duties as...
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Company: Speedex Tools | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Chef De Cuisine
Company: Black & Grey | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
When uploading your CV please ensure it is saved in a Word format. However, we regret that due to the number of applications received each day we are only able...
Accountant
Company: kavalackal disributors (preehi home appiances) | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Marketing Secretary (female) Hiring Healthcare Group Llc Dubai
Company: Private Healthcare Group LLC DUBAI. | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Bachelor Degree with experience as Secretary or Administrative Assistant working in the Healthcare field duties like managing telephone calls, scheduling...
Sales Representative
Company: Centaurus General Trading | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Required license or certification:. Attending conferences, meetings, and industry events in order to generate business leads....
General Accountant
Company: Algebraa Bookkeeping | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Provide technical support and advice on Management accountant. The responsibilities include data entry, reconciling, preparation of schedules, maintaining...
General Accountant
Company: Heritage Landscaping & Interiors | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Candidate should have a minimum 2 years’ experience in the field and must have relevant qualification and experience. K) Answering phone calls....
It Engineer And It Technician
Company: Visuals Attraction LLC | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Provide first level end-user troubleshooting and support for security system which include VMS Workstations, Intercom, Access Control and Public Address system,...
Skilled Laborer (carpenter/electrician)
Company: ARAB SUPPLIERS | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
On Visit VisaHardworking and with proven experienceAvailable immediatelyHave MechanicalElectrical skills Detail oriented Critical thinking skills Physical
Looking For It & System Administrator
Company: N&E | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Hands-on experience with computer networks, network administration and network installation. Ensure security of data, network access and backup systems....
Radiologist
Company: MedicosWanted.com | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Cluster Revenue Manager
Company: Hilton Garden Inn | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Site Supervisor
Company: Step Up Interior LLc | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Marketing Executive – Digital Media/ Web Designing
Company: Candid Management and HR Consultancy | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Snr Sales Executive
Company: RF & Sons HR | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
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Receptionist Cum Admin Assistant
Company: Luxury Technical Services | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Complete forms in accordance with company procedures- Greet visitors and callers, handle their inquiries, and direct them to the appropriate persons according...
Accountant (male/female) Hiring Hospital Group Llc Dubai
Company: Private Healthcare Group LLC DUBAI. | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
Bachelor Degree in Accountancy / Commerce with experience in Accounts receivable/Payable, MIS / Bank reconciliation / Medical Insurance / Good in MS-excel...
General Manager/ Senior Operations Manager
Company: Airest Restaurant Middle East LLC | Location: Dubai, UAE | Salary: unspecified | Date posted: 26 Jul 2017
If you are European/British/Australian/ South African, an energetic, passionate and enthusiastic team leader, have good experiences in leading people and...