Senior Fraud Investigation Manager

We are seeking an experienced professional to join our team as a Senior Manager Internal Compliance & Fraud Control. This role will be responsible for spearheading the fraud control initiatives across our business, working closely with other roles within the Internal Compliance function.Key Responsibilities:Plan, develop and implement a fraud control program...

Specific AccountabilityManage & control teammembers associated with investigation of following types ofFraudFraud related to Mobile BankingOTP compromise bycustomerWallet fraudsDesktop investigationsManage and ensure alertsgenerated in the Enterprise Fraud Monitoring System and the RiskBased Authentication system are reviewed to identify fraud andmitigate...

Fraud Risk Management Lead UAEJob Purpose:The Fraud Risk Management Lead UAE will be responsible for developing and implementing effective fraud risk management strategies to mitigate risks across our operations in the UAE. This includes managing and controlling teams associated with investigation of various types of fraud.Key Deliverables:Design and...

Job Title: Fraud Operations Analyst (On-site) Location: Abu Dhabi, UAEDuration: 1 MonthSalary: 7,000-8,000 AED per month (all-inclusive)Work Schedule: On-site, 5 days a weekMust-Have Your Own Visa (the company does not provide you with one) We are seeking a Fraud Operations Analyst for a 1-month project (with possible extension) with a leading fintech...

About the RoleFraud Operations Analyst sought by CAPITEX for a 1-month project with possible extension. Key responsibilities include processing daily fraud recall requests, collaborating with the fraud investigation team, monitoring payment transactions, contributing to investigations, and maintaining accurate records.RequirementsCandidates must be graduates...

AVP Fraud Prevention and Compliance SpecialistRole Overview:The AVP Fraud Prevention and Compliance Specialist will play a key role in identifying and mitigating fraud risks across our operations in the UAE. This includes managing and controlling teams associated with investigation of various types of fraud.Main Accountabilities:Lead the investigation of...

Head of Back Office InvestigationsJob Description:The Head of Back Office Investigations will be responsible for leading the investigation of complex cases involving fraud, ensuring that all incidents are thoroughly investigated and resolved in a timely manner.Main Responsibilities:Lead the investigation of complex cases involving fraud, including those...

We are seeking a highly experienced professional to join our team as a Senior Manager Internal Compliance & Fraud Control. This role will be responsible for leading our fraud control initiatives, working closely with other roles within the Internal Compliance function to ensure a secure environment for our guests.Key Responsibilities:Plan, develop and...

Job DescriptionOverviewThe EDGE Group PJSC is seeking a highly skilled Senior Manager, Investigation Office to lead the Investigations department. This role requires a seasoned professional with extensive experience in investigative roles, preferably in a corporate or security environment.ResponsibilitiesStrategic Leadership: Provide strategic leadership and...

The JobAs a Fraud Operations Analyst at CAPITEX, you will be part of a talented team focused on preventing financial crimes. Your primary duties will include monitoring payment transactions for suspicious activity, analyzing data to detect patterns, and collaborating with the fraud investigation team to resolve cases efficiently. To excel in this role, you...

This role requires a strong understanding of fraud investigation and risk management principles, as well as excellent communication and leadership skills. The successful candidate will be responsible for leading investigations, developing policies and procedures, and managing direct reports.Responsibilities:Assist the Senior Director Internal Compliance in...

The Senior Manager Internal Compliance & Fraud Control is responsible for assisting the Senior Director Internal Compliance in delivering a fraud control program across Miral Experiences, ensuring a secure environment for our guests.Core Responsibilities:Assist the Senior Director Internal Compliance in planning, developing and implementing a comprehensive...

Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...

JOB PURPOSE:Conduct forensic investigation of alleged or suspected frauds, violations of laws, regulations, corporate policies,or code of conduct assigned Perform identification and collection of digital / electronic evidence in a mannerappropriate for forensic review. Assist Internal Audit in evaluating the fraud risks and recommending theappropriate fraud...

Job Description:As a seasoned Investigations Director, you will oversee the strategic leadership and supervision of our Investigation Office. Your primary responsibility will be to ensure efficient daily operations and alignment with organizational goals.In this role, you will direct and mentor a team of investigative specialists and associates, fostering a...

Synopsis: The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations. Accountabilities: Perform internal safety investigations of occurrences and incidents related to...

About the TeamOur fraud analytics team is responsible for protecting our customers' assets by detecting and preventing financial fraud. We use cutting-edge technologies and techniques to stay ahead of the latest fraud tactics.We are looking for a talented individual who can contribute their expertise to our team. If you have experience in fraud analytics or...

Job Summary:We are seeking an experienced Manager, Internal Investigations to join our Investigation Office. In this role, you will provide strategic leadership and supervision to our Investigations department, ensuring efficient daily operations and alignment with organizational goals.You will lead and mentor a team of investigative specialists and...

Responsibilities• Lead investigations into incidentsrelated to health, safety, environment, and security within the oiland gas industry.• Collect, analyze, and preserve evidence todetermine the root cause of incidents and develop recommendationsfor preventive measures.• Coordinate with various stakeholdersincluding regulatory agencies and internal...

Responsibilities• Lead investigations into incidentsrelated to health, safety, environment, and security within the oiland gas industry.• Collect, analyze, and preserve evidence todetermine the root cause of incidents and develop recommendationsfor preventive measures.• Coordinate with various stakeholdersincluding regulatory agencies and internal...