Fraud Investigator

Job DescriptionAs a key member of the MatchaTalent team, you will play a critical role in leading or supporting time-sensitive investigations. Your expertise in data mining and analytical techniques will enable you to identify potential fraud and gather corroborating evidence for investigations. You will utilize Enterprise Risk Management tools to obtain...

Job DescriptionAt MatchaTalent, we are seeking a highly skilled Financial Investigation Specialist to join our team. As a key member of our internal audit department, you will play a critical role in identifying and mitigating financial risks.Key ResponsibilitiesLead Investigations: Conduct thorough and timely investigations into financial irregularities,...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst plays a critical role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This position is part of the Fraud Operations team, which works closely with other teams to achieve this objective.Key...

Job Title: Fraud Risk Services Group ManagerWe are seeking a highly skilled and experienced Fraud Risk Services Group Manager to join our team at DP World. As a key member of our organization, you will be responsible for managing and leading a team of professionals in the prevention, detection, and response to fraud risks.Key Responsibilities:Investigation...

About the RoleWe are seeking a highly skilled Fraud Analyst/Investigator to join our team at IT Concepts. The successful candidate will be responsible for evaluating system alerts, reviewing transactions, and communicating with internal and external sources to identify and prevent fraudulent activity.Key ResponsibilitiesEvaluate system alerts for potentially...

Fraud Risk Services Group ManagerDP World is seeking a highly skilled and experienced Fraud Risk Services Group Manager to join our team. As a key member of our organization, you will be responsible for managing key elements within our Fraud Risk Services portfolio, including investigations, fraud risk management, global fraud awareness, resource planning,...

Job Title: Medical Provider Performance ExecutiveThe Medical Provider Performance Executive plays a critical role in ensuring the integrity of healthcare services provided to Allianz group and its Payers. This position requires a high degree of analytical and investigative skills to detect and prevent fraud, waste, and abuse committed by healthcare...

Job Overview:The Medical Provider Performance Executive is responsible for conducting thorough and unbiased investigations of healthcare providers for fraud, waste, and abuse committed against Allianz group or its payers. This role requires ingenuity and creativity to obtain case information not readily available, as well as the ability to work independently...

Job Title: Audit Finance ManagerJob Summary: We are seeking a highly skilled Audit Finance Manager to join our team at Skill Farm. The successful candidate will be responsible for identifying opportunities to prevent and detect revenue leakage, conducting internal audits, and investigating instances of fraud and misconduct.Responsibilities:Identify...

{"title": "Medical Malpractice Claims Specialist", "content": "Job SummaryWe are seeking a highly skilled Medical Malpractice Claims Specialist to join our team at Dice. As a key member of our claims management team, you will be responsible for analyzing and processing complex medical malpractice claims, investigating and gathering information to determine...

Chief Audit OfficerMackenzie Jones is seeking an experienced Chief Auditor to manage the audit and internal controls functions for our client, a leading Real Estate Developer based in Dubai.The successful candidate will be responsible for:Key ResponsibilitiesDeveloping and implementing effective internal controls to mitigate risksProviding independent and...

Reconciliation Officer Job DescriptionAt IIQAFGROUP, we are seeking a highly skilled Reconciliation Officer to join our team. The successful candidate will be responsible for performing daily and periodic reconciliation of financial records, including bank statements, invoices, and payment processors.Key Responsibilities:Reconcile financial records to ensure...

Job SummaryIIQAFGROUP is seeking a skilled Loss Prevention Officer to join our team. As a Loss Prevention Officer, you will be responsible for monitoring and patrolling company premises to prevent theft, vandalism, and other security incidents.Key ResponsibilitiesConduct regular inspections to identify potential security vulnerabilities and implement...

Job SummaryWe are seeking a highly skilled Senior Internal Auditor to join our team at AL Rostamani Group LLC. The successful candidate will be responsible for conducting internal audits at branches and head office, ensuring the accuracy of audit procedures, and leading engagements independently.Key ResponsibilitiesPerform audit procedures as per the...

Job SummaryThe Finance Manager - Accounts Payable is a key role within Dubai Holding's Finance function, responsible for overseeing all expense processing, auditing, and process management activities across the organization. This role will support the Lead - Invoice to Pay in enabling value creation within the Finance sub-function through continuous...

MANAGER - INVESTIGATIONS **A. POSITION PURPOSE**: To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives, regulatory requirements, and industry best practices. **B. ESSENTIAL FUNCTIONS AND BASIC DUTIES**: - Evaluate incidents for...

Monitor real time queues and identify high risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level...

DescriptionFoundedin 2003, IT Concepts' core values - customer-centricity,teamwork, driven to deliver, innovation, and integrity - ensure wework together to be the best, realize objectives, and make apositive impact in our communities. We intentionally created andsustain our ITC culture that embraces change, experimentation,continuous learning, and...

**Summary**: **The role requires the ability to multitask across numerous disciplines within the claims department and is ideally suited to a strong self-starter with excellent time management skills and a desire to develop within the organization** **Main Tasks**: - **Identify & investigate fraudulent activities and present fraud reports to the relevant...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

Qualifications & Experience: To be considered for the role, you must meet the below requirements: - Degree or Honours (12+3 or equivalent) : - 10+ Years experience in Finance ,Insurance or Audit - Experience in Finance, Audit and / or Corporate Fraud Investigations. Consideration may be given to those with fewer years provided they have suitable experience....

Assistant Vice President - Corporate Investigations CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the...

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

**Corporate Investigator - AVP*** CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the Banking &...

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

Assist with the management of keyelements within the FRS portfolio, being responsible for (but notlimited to), investigations, Fraud Risk Management, global fraudawareness, resource planning and training, and stakeholderengagement.Assist with the development (incollaboration with internal and external stakeholders) of newtechnologies such as...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward...

Fraud Operations Analyst (UAE Nationals Only) The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring...

The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward...

Job Purpose: Support Manager - Investigations to plan and manage investigations conducted by the Corporate Fraud and Corruption function within Group Internal Audit (GIA), to minimise the impact of criminal activities, fraud and revenue losses to the Group caused by corporate fraud and corruption. Qualifications & Experience: Finance & Insurance.Audit : 3+...

We are hiring **Group** **Assistan**t **Audit Manager - (Group of Companies / Industries Finance Experience)** **Experience in**:Experience in Metal Industries, Real Estate, Transport, Manufacturing & Industries, FMCG, Oil & Gas sector is an advantage. **Job Purpose**: To coordinate and effectively conduct internal audits to provide Management an assurance...

We are hiring **Group** **Assistan**t **Audit Manager - (Group of Companies / Industries Finance Experience)** **Experience in**:Experience in Metal Industries, Real Estate, Transport, Manufacturing & Industries, FMCG, Oil & Gas sector is an advantage. **Job Purpose**: To coordinate and effectively conduct internal audits to provide Management an assurance...

Job Overview: The Medical Provider Performance Executive is responsible for conducting objective, fair, thorough, unbiased and timely investigations of healthcare providers for fraud, waste and abuse committed against Allianz group or its Payers by members, providers, or other entities whist monitoring best of relationships with all parties.The position...