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Fraud Investigator jobs in UAE

1 to 14 of 14 fraud investigator jobs

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...
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...
Anti-money Laundering Investigator (uae Nationals Only)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Description - Anti-Money Laundering Investigator (UAE Nationals Only) (00009DM7) Job Description Anti-Money... Laundering Investigator (UAE Nationals Only) : 00009DM7 Description For UAE Nationals only About HSBC HSBC is one of the world...
Anti-money Laundering Senior Investigator (uae Nationals Only)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Description - Anti-Money Laundering Senior Investigator (UAE Nationals Only) (00009DMM) Job Description Anti-Money... Laundering Senior Investigator (UAE Nationals Only) : 00009DMM Description For UAE Nationals only About HSBC HSBC is one of the...
Anti-money Laundering Senior Investigator (ua
Company: HSBC Bank |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 17 Jun 2017

are those where employee malpractice could lead to significant financial and/or reputational damage through internal fraud, data loss, bribery...
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 Examiner
Company: Mashreq bank |

Location: Dubai, UAE

| Salary: unspecified | Date 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 | Date 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...
Fctm Complex Investigations - Senior Manager
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 17 Jun 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...
Fctm Complex Investigations - Senior Manager
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

and/or reputational damage through internal fraud, data loss, bribery or the leaking of confidential information. For these roles... Senior Investigator, Complex Investigations, the jobholder: Operates within the Bank’s complex investigative programs...
Assistant Manager – Fraud Risk Monitoring
Company: NG Mathews |

Location: Ajman, UAE

| Salary: unspecified | Date posted: 19 Jun 2017

Implementing strategies on Fraud risks and velocity parameters to effectively manage fraud losses. Assistant Manager – Fraud Risk Monitoring (UAE) -....
Fctm Complex Investigations - Senior Manager
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

In this role as the Senior Investigator, Complex Investigations, the jobholder:. Experience with financial crime risk, fraud, anti-money laundering, counter...
Anti-money Laundering Senior Investigator (uae Nationals Only)
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

High Risk Roles are those where employee malpractice could lead to significant financial and/or reputational damage through internal fraud, data loss, bribery...
Anti-money Laundering Investigator (uae Nationals Only)
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

High Risk Roles are those where employee malpractice could lead to significant financial and/or reputational damage through internal fraud, data loss, bribery...