Senior Fraud Investigations

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...

Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process. Key Responsibilities Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan,...

Role : Fraud Investigations & Digital Forensics Manager Location : 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 and...

A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation Plans, ensuring compliance with policies, conducting investigations into staff misconduct, and preparing structured reports with findings and recommendations. Ideal for individuals experienced in risk...

Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process. Key Responsibilities Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan,...

A telecommunications organization based in Dubai seeks a Fraud Analyst responsible for investigating and documenting fraud cases. The ideal candidate will have a strong knowledge of telecom services, analytical skills, and experience with CDR analysis. Proficiency in both English and Arabic is required. The role involves preparing documentation for...

**Job Purpose**: To plan, supervise and executes Misconduct Investigation assignments in accordance with the Group Risk Management (GRM) - Operation Risk Management (ORM) Framework and relevant Misconduct Investigation Process. **Key Responsibilities**: Assist Head of Operational Risk in preparing a Misconduct Investigation Assignment Plan, prioritizing and...

A leading telecom company in Dubai seeks a Fraud Analyst responsible for conducting fraud investigations and ensuring proper documentation. Candidates should have a Bachelor’s degree in a relevant field and 3-6 years of experience in telecom. The role demands strong analytical skills, attention to detail, and proficiency in both English and Arabic....

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions. Education Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing...

A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud and misconduct. The role entails collecting, analyzing data, and preparing reports to identify financial irregularities. Candidates must possess a degree in finance or related fields, with...