وظائف الاحتيال والتزوير في الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

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 EconomicsProfessional / Technical Qualifications / Diplomas:...

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 EconomicsProfessional / Technical Qualifications / Diplomas:...

Key Responsibilities Card Fraud Model Development & Optimization Design develop and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical machine learning and AI techniques to improve fraud detection accuracy and precision and minimizing false...

DescriptionRole : Fraud Monitoring Analyst (Outsource)Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants...

DescriptionRole : Fraud Monitoring Analyst (Outsource)Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants...

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

Job Title: Fraud Analyst - Digital Payments Employment type: Contract (On-site) Contract length: 12 months Location: UAE PURPOSE OF THE PROJECT The job holder will be responsible for leading the Fraud Risk and Analytics function for credit and debit card portfolios with a focus on detecting analyzin...

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole 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 re...

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole 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 r...

DescriptionFraud Investigator45750 - 49056 per annumAbout the RoleAs a Fraud Investigator within Newhams Counter Fraud Team you will lead complex investigations into housing tenancy Right to Buy and wider corporate fraud. You will gather and evaluate evidence conduct interviews under caution and pre...

DescriptionRole : 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...

DescriptionRole : Unit Head of Fraud Case Assessment and ResponseLocation : Abu DhabiRole 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 i...