Financial Investigator Jobs in UAE

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Fraud Investigation Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigation ManagerLocation : 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 independency.Fraud Inve...

30+ days ago
Full Time

Fraud Investigation Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigation ManagerLocation : 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 independency.Fraud Inve...

30+ days ago
Full Time

Financial Investigator

City Of New York

profile New York City - USA

The New York County District Attorneys Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position the Financial Investigator is responsible for assisting Assistant District Attorneys (ADA) in the compilation and p...

30+ days ago
Full Time

Unit Head Of Fraud Case Assessment & Response

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time