financial analyst

income auditor

civil inspector

internal auditor

recruiter

fraud investigator

Commercial Bank of Dubai

Responsibilities:
<ul>
<li>Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD</li>
<li>Regular monitoring of emerging threats to gain insight into the evolving threat landscape affecting Banking channels</li>
<li>Ensure 100% of cases created in Intuition system is actioned the same day</li>
<li>Perform the analysis of confirmed fraud cases to identifying root cause and develop corrective measures Work with cross-functional teams across CBD for collaboration on fraud risks and investigations</li>
<li>Undertake monitoring of transaction originating from digital channels to identify any suspicious patterns that may result in a fraud and take corrective action to proactively prevent fraud</li>
<li>Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve detection rates</li>
<li>Identify new and emerging patterns of fraud and make recommendations for new controls and improved monitoring</li>
<li>Provide the required support and assistance to fraud investigator to complete investigations in a timely manner</li>
<li>Prepare monthly reports covering key metrics on the fraud monitoring activities for management reporting</li>
<li>Actively participate and contribute to the success of key strategic initiatives underway by the fraud risk management unit</li>
</ul>

Assistant Manager - Fraud Protection

First Abu Dhabi Bank

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.Core Responsibilities<ul><li>To file police cases after approval by designated FAB staff</li><li>To provide documentation to support banks case against internal/external perpetrators</li><li>To attend meeting with law enforcement authorities judicial authorities to update about the fraud incident and provide support as required to strengthen cases filed by FAB</li><li>Be the focal point of contact from Fraud Risk & Investigation for interactions with police</li><li>Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought</li><li>To engage legal team if theres requirement for hiring of external lawyers for fraud case</li><li>To handover any fraud related civil cases to the legal team in the bank</li><li>To work in conjunction with the investigation team in verifying details with relevant govt departments including Immigration police courts etc.</li><li>To gather information to support vigilance activities at the bank and to conduct proactive fraud prevention work</li><li>This role supports both fraud investigations and fraud prevention/detection/vigilance heads by being the bridge between external entities and FAB</li></ul>Specific Accountabilities<ul><li>To ensure perpetrators of fraud are brought to justice by following legal and regulatory framework</li></ul> Qualifications :Threshold Qualifications:<ul><li>Graduate</li><li>Certified Fraud Examiner Information security AML related certification</li></ul>Years & Nature of Experience:<ul><li>Minimum of 5 years of experience in working with law enforcement judicial or investigator role</li><li>UAE nationals only with good command over Arabic working knowledge of spoken/written English is required</li></ul>Value-based Behaviors:Trusted Knowledgeable Collaborative EnterprisingTechnical Competencies:<ul><li>Knowledge of banking products channels and fraud schemes including those related to Corporate Banking Treasury IT and Operations and Personal banking group as well as fraud schemes on digital channels</li><li>Knowledge of investigation processes evidence handling etc</li><li>Excellent Oral and written Communication skills in Arabic</li></ul> Remote Work :No Employment Type :Full-time<img src="https://www.jobg8.com/Tracking.aspx?Lpr6zL7TZRHkxg4q6ah%2b2KcJKmNzrYcmy" width="0" height="0" />

AVP- Fraud Investigations - External Liaison (Emiratization)

Integrated Solution Employment Services

<div>
 <div>
 Fraud Analyst </div>
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 <div>
 Fraud Analyst Location: Dubai, UAE Job Description: We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security. Key Responsibilities: Analyze data to detect suspicious activities or fraud patterns. Investigate and report fraudulent transactions. Collaborate with teams to implement anti-fraud strategies. Ensure compliance with regulatory requirements. Requirements: Experience in fraud detection or risk analysis. Strong analytical and problem-solving skills. Attention to detail and proficiency in data analysis tools. </div>
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 <div></div></div></div>

Fraud Analyst

Cupola Teleservices Limited

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. <ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul>

Halian

Fraud Detection & Risk Management • Monitor systems, transactions, and activities for potential fraud indicators or anomalies. • Leverage fraud detection tools and analytics to identify threats. • Apply cyber risk frameworks to strengthen controls where fraud experience is limited.Incident Response & Investigation • Conduct investigations into suspected fraud cases, gathering and preserving digital evidence. • Collaborate with cybersecurity teams to address vulnerabilities exploited by fraudsters. • Document findings and support any legal or regulatory processes as needed.Advisory & Collaboration • Provide recommendations for fraud prevention strategies and cyber risk controls. • Work closely with client teams to improve fraud and cyber risk awareness. • Liaise with Managed Services leadership to align work with engagement goals and timelines.

Cyber Fraud

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5>Emirates Group Security develops, implements, and manages security strategies and measures across the Emirates network.
To provide a support service to operation related issues in order to ensure compliance and consistency with security policies, the Airline Security Program (ASP) and Security Management System (SEMS). Collate record, analyse and assist in investigating, alerting and reporting all irregularities that may result in the non-conformity of the organizations Security Policy.
Generic
Maintain documents, manuals and records for auditing purposes, ensuring they are kept up to date. Contribute in the review of standard operating procedures, contracts and other relevant documents that have an impact on operations. 
<ul><li>
 
 
</li></ul>Airport/Document Check
<ul><li>Liaise with the relevant Authorities (e.g. immigration, embassies and the police) throughout the network to prevent the carriage of inadmissible passengers.
</li>Support in the training of staff of Emirates and Ground Handling Agents to increase awareness of detecting and intercepting illegal immigration. 
<li>
 
 
</li></ul>Cargo and Aircraft Protection Unit (CAPU)
<ul><li>Investigate cases of cargo discrepancies related to the cargo handling processes in the hub.
</li>Conduct random and routine audit checks of processes involved in cargo handling at both landside and airside operations to heighten the barriers against unlawful interference. 
<li>
</li></ul> 
Security Planning
Coordinate surveillance and monitoring work in relation to CCTV cameras, access control etc. 
<ul><li>
</li></ul> 
Facilities and Accommodation
<ul><li>Review all reported incidents received on a daily basis and make decisions on action required e.g. fights in accommodation/lost items etc.
</li>Follow up with the outsourced Transguard supervisors and patrol guards in buildings on all matters related to security operations, procedural updates, SOP updates, staff knowledge and recommended training. 
<li>
</li></ul> 
Operations
<ul><li>Support the line with requests for processing approvals and authority for VVIP passengers, commercially important people (CIP), internationally protected people, deportees, transportation of firearms and inadmissible passengers, ensuring the movement of these passengers is monitored through liaison with the relevant stakeholders e.g. immigration, police etc.
</li>Disseminate information through appropriate means outlined in the Emirates Airline Security Program as stipulated by the relevant aviation security regulatory bodies (International Civil Aviation Organisation, United National Organization, IATA, GCAA, TSA etc.) to other departments and Outstations within the Emirates Group. Keep the outstations updated on new guidelines in the security program. 
<li>
</li></ul> 
Fraud Prevention/Investigation
<ul><li>Record fraud alerts and incidents on tickets and credit cards and accurately file the respective information.
</li><li>Prepare and maintain the ticket and credit card fraud database in order to ensure correct storage and retrieval of passenger data. Prepare fraud alerts for network stations so that the security officer can disseminate in a timely manner to prevent fraud.
</li><li>Access the reservations/check in system in the Group database for the purpose of the investigation of facts as well as other data systems required to monitor the usage of fraudulent tickets.
</li><li>Coordinate investigation work and assist in the process of evidence gathering for cases involving staff of the Emirates Group.
</li><li>Independently undertake the less complex investigations and provide a report with recommendations.
</li></ul><h5 class="jobSectionHeader">Qualification
</h5>Qualifications &amp; Experience:
<ul><li>12 years schooling or equivalent
</li><li>3 + years security experience
</li><li>Experience in aviation, supervision and root cause analysis would be advantageous.
</li><li>Ability to write reports in a comprehensive manner and computer literate is a must.
</li><li>Fraud Prevention/Investigation
</li><li>Experience in investigation would be advantageous
</li><li>Operations
</li>Experience in risk assessment would be advantageous 
<li>
</li></ul> 
Safety Sensitive Role: Yes
Exposure to hazardous energy systems: Yes 
 
Hours of work
Day/night ( shift roster): Yes
10 hour working day or 12 hour working day Yes 
 
Join our team of over 100,000 people and follow your passions into one of over 50 brands in the Emirates Group.
We&rsquo;re led by our world-famous airline, Emirates, and our global air services provider, dnata. All our leading brands - in travel, tourism, leisure, aviation, sport and retail - reflect our passion for innovation. We strive for exceptionally high standards in all the products and services we offer and we&rsquo;ve built an admired global reputation because of it.
Work with us to build exciting brands and progress your career in the Emirates Group.
<h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in Dubai and enjoy attractive salary and travel benefits that are exclusive to our industry, including discounts on flights and hotels stays around the world.
You can find out more information about our employee benefits in the Working Here section of our website www.emirates.com/careers. Further information on what&rsquo;s it like to live and work in our cosmopolitan home city, can be found in the Dubai Lifestyle section.</div>

Security Coordinator

Accord Business Group

<div>
We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business &amp; technical to play a crucial role in leading the implementations of advanced technology products of fraud prevention for banking/telecom/insurance clients.
 Roles &amp; Responsibilities: 
<ul>
<li>Create a robust framework for managing the delivery of implementation projects.</li>
<li>Lead client implementation and oversee project assignments, capacity planning, profitability, and delivery governance.</li>
<li>Lead proposal drafting, requirement gathering, Solution designing &amp; Implementation.</li>
<li>Ensure control over product implementation schedule, effort, and risk mitigation.</li>
<li>Identify and address project risks, providing recommendations for risk avoidance.</li>
<li>Communicate effectively with clients to identify needs and propose business solutions.</li>
<li>Drive process improvements and the development of policies, procedures, and tools to support delivery.</li>
<li>Responsible for fraud prevention implementation projects across regions.</li>
<li>Manage the implementation team and execute delivery process.</li>
<li>Excellent Resource planning &amp; up skilling.</li>
<li>Excellent planning &amp; execution of project delivery under high pressure</li>
<li>Ability to manage project scope and client expectations.</li>
<li>Continuous follow-through on assignments and issue resolution.</li>
<li>Solution led thinking particularly in Fraud Management and passion to execute.</li>
<li>Collaborate with other business leaders to set strategic plans and maintain strong relationships with various stakeholders.</li>
<li>Comfortably pitch to enterprise C-level executives and Conduct solution demos.</li>
<li>Assist in pre-sales processes, including RFPs, RFIs, POCs, and demos.</li>
</ul>
 Requirements: 
<ul>
<li>Minimum bachelor s degree in business, Finance, Computer Science, or a related field. Master s degree will be a plus.</li>
<li>10+ years of experience in implementing fraud prevention products, preferably in the banking/telecom/insurance industries.</li>
<li>Strong leadership and team management skills. At least a 5+ years of team management experience.</li>
<li>Proven functional expertise as a fraud prevention subject matter expert.</li>
<li>Knowledge of diverse fraud management solutions will be an advantage.</li>
<li>Strong background in technology, including applications, data, cloud, and security.</li>
<li>Good understanding of requirements gathering, solution designing and product implementation lifecycle processes.</li>
<li>Exceptional operational, project management, and process management skills.</li>
<li>Excellent communication, presentation, and negotiation skills.</li>
<li>Strong problem-solving, analytical, time management, planning skills, and the ability to excel in a fast-paced environment while delivering high-quality work.</li>
<li>Willingness to adapt to a changing and growing environment.</li>
<li>Readiness to travel as per project requirements.</li>
<li>SAS Programming (Base SAS Certification) is a plus.</li>
<li>Working experience on SAS Solutions (SFM, SAS VI, SAS VA, SAS ID) is a Plus.</li>
<li>ITIL certification is a plus.</li>
<li>CFE certification is a plus.</li>
</ul>
</div>

<div>
 apply now.</div>

Fraud Practice Lead

Explore 158+ Fraud investigator in Dubai this October. Find roles across top companies and apply now to boost your career.

158 fraud investigator jobs IN Dubai

Assistant Manager - Fraud Protection

AVP- Fraud Investigations - External Liaison (Emiratization)

Fraud Analyst

Fraud Analyst

Cyber Fraud

Security Coordinator

Fraud Practice Lead