Senior Fraud Investigator
1 week ago
A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various departments and adherence to fraud investigation policies. Certifications such as CFE or CIA are advantageous.#J-18808-Ljbffr
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Fraud Investigations
6 hours ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full timeRole : Fraud Investigations & Digital Forensics ManagerLocation :Abu Dhabi Role Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics...
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Senior Fraud Investigation Officer
1 week ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeDescription Role : Senior Fraud Investigation Officer Location : Abu DhabiRole Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis...
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Senior Fraud Investigation Officer
4 days ago
abu dhabi, United Arab Emirates ADIB Group Full timeDescription Role : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence...
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Senior Fraud Investigation Officer
3 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeDescription Role : Senior Fraud Investigation Officer Location : Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis...
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Fraud Investigation Manager
6 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
6 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
5 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
4 days ago
abu dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
23 minutes ago
abu dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Senior Fraud Investigator
3 days ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeA financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This...