Current jobs related to Financial Investigator - Sharjah, Sharjah - AthGADLANG

  • Manager financial crime investigations

    5 days ago

    Sharjah, Sharjah, United Arab Emirates recruitment e selection Full time

    Financial crime investigations manager is responsible for the oversight and managing the responsibilities of the compliance sar str reporting to the financial

  • Financial Crimes Specialist

    4 weeks ago

    Sharjah, Sharjah, United Arab Emirates athGADLANG Full time

    Responsibilities:Conductingextensive and confidential investigations of suspected fraudallegations.Interviewing individuals who mayhave information on particular fraudallegations.Running background checks,employee investigations, and et searches on suspectedperpetrators.yzing doentation, such as victimtestimonies and financial records to determine if...

  • Financial Crimes Specialist

    6 days ago

    Sharjah, Sharjah, United Arab Emirates athGADLANG Full time

    Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. yzing doentation, such as victim testimonies and financial records to determine...

  • Financial Crimes Specialist

    1 day ago

    Sharjah, Sharjah, United Arab Emirates athGADLANG Full time

    Responsibilities:Conducting extensive and confidential investigations of suspected fraud allegations.Interviewing individuals who may have information on particular fraud allegations.Running background checks, employee investigations, and et searches on suspected perpetrators.yzing doentation, such as victim testimonies and financial records to determine if...

  • Financial Crimes Specialist

    1 week ago

    Sharjah, Sharjah, United Arab Emirates AthGADLANG Full time

    Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and internet searches on suspected perpetrators. Analyzing documentation, such as victim testimonies and financial records...

  • Financial Controller

    1 day ago

    Sharjah, Sharjah, United Arab Emirates Abroad Work Full time

    Job OverviewSituated in a prime location, Abroad Work Resort Apartments offer a unique experience for business travelers.ResponsibilitiesTo ensure all revenues are accurately recorded and accounted for, investigate discrepancies and take corrective action.Daily review of spaces, F & B earnings reports, transaction records and posting of all income...

  • Financial Risk Manager

    3 days ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    Key ResponsibilitiesFraud Analysis: Perform thorough analysis of customer transactions to identify patterns and anomalies that may indicate potential fraud.Risk Assessment: Assess the level of risk associated with each transaction and implement controls to minimize exposure.Collaboration: Work closely with internal stakeholders, including IAD Investigations...

  • Financial Analyst

    16 hours ago

    Sharjah, Sharjah, United Arab Emirates Al-Futtaim Full time

    Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

  • Forensics senior associate manager

    5 days ago

    Sharjah, Sharjah, United Arab Emirates think global recruitment Full time

    Conduct in depth financial investigations to uncover irregularities and potential fraud analyze financial data transactions and documentation to identify

  • Aml risk management

    6 days ago

    Sharjah, Sharjah, United Arab Emirates pns Full time

    Knowledge of compliance framework in uae aml compliance as added advantage investigation and monitoring reporting of financial activity and transactions

  • Senior tax audit lead

    5 days ago

    Sharjah, Sharjah, United Arab Emirates ateca consulting ltd Full time

    Excellent banalyticalb and investigative skills urgent requirement for a senior tax audit lead to be based in dubai on a 1 year contract for a major financial

  • Loss Prevention Supervisor

    5 days ago

    Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full time

    About the RoleWe are seeking a highly skilled and experienced Video Analytics Review Team Leader to join our loss prevention team at Americana Restaurants. As a key member of our team, you will be responsible for overseeing the daily operations of the Video Analytics Review team and ensuring the effective monitoring and investigation of incidents, fraud, and...

  • Fraud Risk Analyst

    1 week ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    Fraud Investigations And MitigationReviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.Attention to detail on...

  • Fraud Risk Analyst

    7 days ago

    Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time

    Fraud Investigations And Mitigation1. Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.2. Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.3. Attention to...

  • Internal Audit

    1 week ago

    Sharjah, Sharjah, United Arab Emirates Client of Michael Page Full time

    An exciting opportunity to contribute to fraud prevention Offering career growth, professional development, and a chance to make an impact About Our Client A prominent financial institution based in the UAE, offering a dynamic and innovative environment for professionals to contribute to safeguarding the bank's operations. Job Description Assist in fraud...

  • Internal Controls Specialist

    1 day ago

    Sharjah, Sharjah, United Arab Emirates ReThink Dubai Full time

    Key ResponsibilitiesConduct risk assessments to identify areas of significant business risk.Develop and implement effective audit plans to ensure compliance with internal audit standards.Manage resources and assignments to optimize audit outcomes.Identify and mitigate business and financial risks through the implementation and monitoring of controls.Develop,...

  • Internal Audit Intern

    5 days ago

    Sharjah, Sharjah, United Arab Emirates ReThink Dubai Full time

    Responsibilities:Identify and assess areas of significant business risk.Implement best audit and business practices in line with applicable internal audit statements.Manage resources and audit assignments.Identify and reduce all business and financial risks through effective implementation and monitoring of controls.Develop, implement and maintain internal...

  • Internal Audit Intern

    1 day ago

    Sharjah, Sharjah, United Arab Emirates ReThink Dubai Full time

    Responsibilities:Identify and assess areas of significant business risk.Implement best audit and business practices in line with applicable internal audit statements.Manage resources and audit assignments.Identify and reduce all business and financial risks through effective implementation and monitoring of controls.Develop, implement and maintain internal...

  • Video Analytics Review

    5 days ago

    Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full time

    The VAR Team Leader is responsible for overseeing the daily operations of the Video Analytics Review team, ensuring the effective monitoring and investigation of incidents, fraud, and policy violations across restaurant locations. This role supports the VAR Manager in risk assessment, compliance enforcement, and process improvements while providing guidance...

  • Country Director

    16 hours ago

    Sharjah, Sharjah, United Arab Emirates Kempinski Hotel Mall of the Emirates Full time

    3EX is a rising star in the Web3 space making a noticeable impact by launching the world's 1st AI Trading engine CryptoGPT and the innovative BitBroker partner system.Headquartered in Dubai and backed by a global Top 10 FinTech group known for Forex Trading / PE / Financing, 3EX has grown into a professional team with presence across APAC, EU, and UAE. We...

Financial Investigator

2 weeks ago

Sharjah, Sharjah, United Arab Emirates AthGADLANG Full time

**Job Overview**

AthGADLANG is seeking a skilled Financial Crimes Specialist to conduct thorough investigations of suspected fraud allegations. This role involves analyzing documentation, interviewing individuals, and running background checks to determine the validity of these claims.