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Fraud Investigator jobs in UAE

18 fraud investigator jobs

Counter Fraud Investigator
Company: Manpower Group |

Location: Dubai, UAE

| Salary: unspecified | 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...
Counter Fraud Investigator At Manpowergroup
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 05 Apr 2017

Overview Our client is looking for a Counter fraud Investigator in Dubai. 1) Counter Fraud Investigator to pro.... 5. Native French or Arabic Our client is looking for a Counter fraud Investigator in Dubai. 1) Counter Fraud...
Fraud Examiner
Company: Mashreq bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 05 May 2017

training, fraud risk assessments and use of forensic technology to detect frauds. Perform as a lead investigator on small... an interviewee turns aggressive. Should always adopt a proactive approach and also contribute towards implementation of Fraud...
Assistant Manager – Fraud Risk Monitoring
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: 27000 per month | Posted: 01 Apr 2017

UAE Job Description 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 the fraud loss...
Senior Investigator, Complex Investigations
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

malpractice could lead to significant financial and/or reputational damage through internal fraud, data loss, bribery or the... with financial crime: Investigation. In this role as the Senior Investigator, Complex Investigations, the jobholder: Operates...
Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (fctm)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 16 May 2017

Job Description - Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (FCTM) (000097KW...) Job Description Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (FCTM) : 000097KW Description GCB4 About HSBC...
Head Of Corporate Communication At Manpowergroup
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 05 Apr 2017

, Our client is looking for a Counter fraud Investigator in Dubai. 1) Counter Fraud Investigator to pro-actively screen... and investigate portfolio of suspect frauds inside company. 2) Investigating fraud across the region by identifying and detecting fr...
Ar Accountant At Manpowergroup
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 05 Apr 2017

, Our client is looking for a Counter fraud Investigator in Dubai. 1) Counter Fraud Investigator to pro-actively screen... and investigate portfolio of suspect frauds inside company. 2) Investigating fraud across the region by identifying and detecting fr...
Fraud Investigator
Company: Apple Search and Selection. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Our client a leading organisation in the UAE is currently seeking a Fraud Investigator for their growing... Implement and maintain of the companys policy on fraud Develop and coordinate implementation and...
Manager - Fraud Prevention And Investigations
Company: Client of Morgan McKinley, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Our client a leading regional bank is looking to hire an experienced Fraud Prevention and Investigations Manager to join their growing team The role will be responsible for conducting and...
Lead Financial Investigator
Company: Atlantis, |

Location: Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

Minimum of three 3 years of experience conducting internal fraud investigations and reporting results. Experience working with hospitality industry and knowledge with Micros and Fidelio system...
Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (fctm)
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

Investigation. In this role as the Senior Investigator, Complex Investigations, the jobholder. Operates... and countries related to fraud, anti money laundering, countering the financing of terrorism, sanctions...
Manager - Forensic Accountant Technology Investigator
Company: ETA Ascon HRD. |

Location: (Unspecified city), Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

Experienced forensic accountant business intelligence forensic technology investigator with 4 years of experience QualificationChartered Accountant and Certified Fraud Examiner Investigator...
E-discovery Forensics Manager With Relativity
Company: Huxley, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

E Discovery Relativity Location Dubai U A EThe Forensic team is a regional practice dealing with a huge variety of global fraud corruption and regulatory investigations As the technical expert...
Forensics Technology - Ediscovery Manager
Company: Deloitte and amp Touche M E , |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

This is your opportunity to join Deloittes growing Forensic Technology team in the Middle East The Forensic team is a regional practice dealing with a huge variety of global fraud corruption and...
E-discovery Forensics Manager With Relativity
Company: Huxley Associates, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

E Discovery Relativity Location Dubai U A EThe Forensic team is a regional practice dealing with a huge variety of global fraud corruption and regulatory investigations As the technical expert...
E-discovery Forensics Manager With Relativity
Company: Huxley Banking and amp Financial Services. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

E Discovery Relativity The Forensic team is a regional practice dealing with a huge variety of global fraud corruption and regulatory investigations As the technical expert you will work...
Technical Consultant
Company: SQ Computer Personnel, |

Location: Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

Role Profile The role of the Technical Consultant is to provide the critical skills necessary to implement integrate upgrade administer support and extend product applications Tech...