Fraud investigator jobs in Dubai

 ...Fraud Investigation Manager Jobs | Commercial Bank of Dubai Description: As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as... 

 ...that great design has the ability to engage and inspire. The Fraud Analyst is a crucial member of our Fraud Management team,...  ...customers and merchants from financial loss by employing your investigative skills and expertise in data analysis to identify and mitigate... 

 ...statistical interpretation Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and...  ..., and customer experience Support with performing investigations regarding actual and suspected fraud activities, providing insight... 

 ...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for... 

 ...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance Apply locations Dubai time...  ...expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and... 

 ...position may be filled Conducting extensive and confidential investigations Running background checks, employee investigations, and...  ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal... 

 ...About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that...  ...gain all of the relevant information required for subsequent investigations to take place. For this role you will be required to complete... 

 ...Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. Assist with the development... 

 ...the extra mile. Job Purpose Undertake fraud monitoring activities for digital channels application and transaction...  ...for new controls and improved monitoring. . Investigate and complete assigned cases meeting all required deadlines associated... 

 ...• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to...  ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our... 

 ...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are...  ...in a related role Knowledge and previous experience in the Investigation and Fraud claims process Experience in trend analysis and alerts... 

 ...Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML, sanctions, and Fraud Risk The main duties include policy implementation for AML, liaise with regulators, liaise with senior stakeholders internally... 

 ...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for... 

 ...Corporate Counsel, Business Conduct & Ethics Investigations Job ID: 2578355 | Amazon Middle East and North Africa FZ-LLC Amazon’s Legal...  ...involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator... 

 ...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs). Manage FRS’ digital transformation... 

 ...management and payment operations To liaise with the financial crimes unit on Central Bank referred cases ~ The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have... 

 ...Head of Fraud Risk Strategy and Operations Shape the future of fraud protection – become our Head of Fraud Risk Strategy and Operations… J ob Title: Head of Fraud Risk Strategy and Operations Department: Finance Location (primary): Dubai, London or Singapore... 

Interview for Airport Ground Staff (Freshers) for a Leading Airlines in India & Overseas Required Male & Female candidates with Pleasing Personality Job Location : Ahmedabad Starting Salary after OJT 25,000 Rs to 45,000 Rs Per Month ( Online or Offline) ...

 ...manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Cybersource clients to implement these strategies... 

 ...Fraud & Risk Management Associate Jobs In Dubai Job Responsibilities: Responsible for Loyalty fraud identification and mitigation Identify ‘long list’ of potential fraudulent activities within the loyalty programme and detection approach Monitor overall loyalty...