fraud jobs in Ajman

Senior Internal Auditor - Fraud & Investigation

AED 120,000 – AED 200,000 per year

Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...

Albatha Group

Sharjah

a day ago

View details

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

a day ago

View details

Senior Internal Auditor - Fraud & Investigation

AED 120,000 – AED 200,000 per year

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

The Albatha Group

Sharjah

a day ago

View details

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

a day ago

View details

Fraud Investigation Manager

New

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

an hour ago

View details

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

an hour ago

View details

Fraud & Financial Crime Pre-Sales Consultant (GCC) - Apply

A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...

BioCatch

Ajman

2 days ago

View details

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

2 days ago

View details

Senior Data Scientist - Fraud & AML Solutions Lead

A leading AI technology firm is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives in the United Arab Emirates. The role involves developing advanced analytics models to prevent fraudulent activities. Required qualifications include a Bachelor's or Master's degree in a relevant field and at least 5 years of experience. You should possess strong skills in...

MOZN

Ajman

an hour ago

View details

Fraud Risk Manager, FinCrime — UAE

A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...

Revolut

Ajman

an hour ago

View details

Senior Fraud Investigations Auditor

AED 120,000 – AED 200,000 per year

A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a...

Albatha Group

Sharjah

a day ago

View details

Fraud & Financial Crime Pre-Sales Consultant (GCC)

A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...

BioCatch

Ajman

an hour ago

View details

Application Fraud Risk Officer — Center of Excellence

AED 120,000 – AED 200,000 per year

A financial services institution in Sharjah is seeking an Officer for Application Fraud to manage fraud risk and ensure adherence to the compliance policies. The successful candidate will detect application fraud, conduct thorough verifications, and enhance fraud controls across the organization. Candidates should have at least three years of experience in risk control and possess strong...

ADIB Group

Sharjah

a day ago

View details

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

a day ago

View details

Senior Data Scientist - Fraud & AML Solutions Lead - Apply

A leading AI technology firm is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives in the United Arab Emirates. The role involves developing advanced analytics models to prevent fraudulent activities. Required qualifications include a Bachelor’s or Master’s degree in a relevant field and at least 5 years of experience. You should possess strong skills in...

MOZN

Ajman

a day ago

View details

Senior Fraud & Investigations Auditor

AED 120,000 – AED 200,000 per year

A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...

The Albatha Group

Sharjah

a day ago

View details

Fraud Risk Manager, FinCrime — UAE - Apply

A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...

Revolut

Ajman

a day ago

View details

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

an hour ago

View details

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

an hour ago

View details

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

a day ago

View details