bank fraud jobs in Ajman

Officer - Application Fraud

AED 120,000 – AED 200,000 per year

Role: Officer - Application Fraud Location: Sharjah Role Purpose - This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group. - To detect control and minimize fraud incidents and fraud risks. - To perform efficient fraud risk control job tasks and ensure adherence to approved...

ADIB Group

Sharjah

12 hours ago

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Fraud Analyst

AED 60,000 – AED 120,000 per year

Sharjah, Sharjah Emirate, United Arab Emirates Job Responsibilities - Perform fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs. - 24*7 monitor real-time and non-real-time transactions for potential fraud and execute various aspects of transaction monitoring and investigations. - Utilize...

Dicetek LLC

Sharjah

12 hours ago

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Fraud Investigation Manager - Apply

الوصف الوظيفي Role : 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. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...

ADIB

Ajman

a day ago

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Fraud Investigations Lead

A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...

Abu Dhabi Islamic Bank

Ajman

3 hours ago

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System Data Analytics Specialist (Fraud / Callsign Optimization) - Apply

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...

Remote

Capitex

Ajman

4 days ago

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Sales Executive

AED 120,000 – AED 200,000 per year

Accommodations and Benefits - Accomodation - Annual Leaves As Per Labour Law - Car - Medical Insurance - Transportation - Visa Job Description - Daily door-to-door marketing to find new clients. - Monthly sales targets. - Must be familiar with every location in the United Arab Emirates. - Daily sales visit updates are kept in an Excel file. Reporting daily updates to the manager. Desired...

AMSONS METAL PRODUCTS COATING LLC

Ajman

12 hours ago

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Customer Service(UAE National Only)

AED 60,000 – AED 120,000 per year

We are looking for a healthcare customer care representative serves as the first point of communication between patients, healthcare providers, and insurance carriers. These professionals typically work in hospitals, clinics, handling inquiries via phone, email, chat, or patient portals. Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are...

Confidential Company

Ajman

12 hours ago

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Outdoor Sales Executive (Female)- cosmetics

AED 120,000 – AED 200,000 per year

Overview Outdoor Sales Executive for the cosmetics / beauty products field. The role involves visiting retail shops, salons, supermarkets, and wholesalers to promote and sell cosmetic products in Deira and nearby areas. Responsibilities - Outdoor sales and customer visits - Promote cosmetic & beauty products - Develop new clients and maintain existing customers - Order follow-up and payment...

K B J S COSMETICS TRADING LLC

Ajman

12 hours ago

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Fraud Investigation Manager

الوصف الوظيفي Role : 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. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...

ADIB

Ajman

3 hours ago

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Fraud Risk & Investigations Analyst

AED 60,000 – AED 120,000 per year

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

Dicetek LLC

Sharjah

12 hours ago

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Fraud Investigation Manager

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 fraud investigations in line with the...

Abu Dhabi Islamic Bank

Ajman

3 hours ago

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System Data Analytics Specialist (Fraud / Callsign Optimization)

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...

Remote

Capitex

Ajman

3 hours ago

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Fraud Investigation Manager - Apply

الوصف الوظيفي Role : 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. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...

ADIB

Sharjah

a day ago

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System Data Analytics Specialist (Fraud / Callsign Optimization) - Apply

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...

Remote

Capitex

Sharjah

4 days ago

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Fraud Investigations Lead - Apply

A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...

Abu Dhabi Islamic Bank

Ajman

3 days ago

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Fraud Investigation Manager

الوصف الوظيفي Role : 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. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...

ADIB

Sharjah

3 hours ago

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Fraud Investigation Manager - Apply

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 fraud investigations in line with the...

Abu Dhabi Islamic Bank

Ajman

3 days ago

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System Data Analytics Specialist (Fraud / Callsign Optimization)

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...

Remote

Capitex

Sharjah

3 hours ago

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Fraud Investigations Lead

A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...

Abu Dhabi Islamic Bank

Sharjah

3 hours ago

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Fraud Investigation Manager

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 fraud investigations in line with the...

Abu Dhabi Islamic Bank

Sharjah

3 hours ago

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