Fraud Investigation Manager jobs in Ajman - Jan 2025 update

... in AuditingFraud Risk Management Fraud Investigations. Experienced in fraudforensic investigation techniques (e.g ...

UAEApply10 days ago

... rank and manage Fraud risks. ... management as deemed appropriate.- In consultation with the Senior Audit and Investigation ...

UAEApplya month ago

... AML CTF Sanction and Fraud) across all of ... investigation.Working closely with global Regulatory Compliance Managers ...

UAEApplya month ago

... AML CTF Sanction and Fraud) across all of ... investigation.Working closely with global Regulatory Compliance Managers ...

UAEApply19 days ago

... AML CTF Sanction and Fraud) across all of ... investigation.Working closely with global Regulatory Compliance Managers ...

UAEApply17 days ago

... AML CTF Sanction and Fraud) across all of ... investigation.Working closely with global Regulatory Compliance Managers ...

UAEApply15 days ago

... rank and manage Fraud risks. ... management as deemed appropriate.- In consultation with the Senior Audit and Investigation ...

UAEApply14 days ago

... AML CTF Sanction and Fraud) across all of ... investigation.Working closely with global Regulatory Compliance Managers ...

UAEApply12 days ago

... rank and manage Fraud risks. ... management as deemed appropriate.- In consultation with the Senior Audit and Investigation ...

UAEApply9 days ago

... or regulatory investigations or legal ... as preventing fraud or illegal ... any business management purposes including ...

UAEApplya day ago

... of Fraud controls. Prepare management reports of all fraud ... experience in Fraud prevention or investigation in the ...

UAEApply12 days ago

... fraud investigations case management solutions. The team is responsible for delivering innovative case management ...

UAEApply8 days ago

... fraud investigations ...

UAEApply3 days ago

... fraud and customer service teams use the backoffice to investigate ... environment Experience in managing technical products ...

UAEApplya month ago

... to the Directors. Manage and assist in ... Handle fraud and theft investigations with reference to fraud deterrence ...

UAEApply25 days ago

... financial statements and investigate the clients ... to avoid fraud. Conduct in- ... by the Line Manager. Qualification Minimum ...

UAEApply13 days ago

... Manager IFRS Professional Practice Other ... Accounting Advisory Services and Fraud Investigation & Dispute Services. You ...

UAEApply13 days ago

... recommendations to senior management. Identify opportunities ... monitoring AML compliance fraud investigation or a related ...

UAEApply8 days ago

... recommendations to senior management. Identify opportunities ... monitoring AML compliance fraud investigation or a related ...

UAEApply8 days ago

... Manage the responsible gaming content and controls on the Companys website. Investigate ... Awareness of fraud prevention ...

UAEApply8 days ago

... interpret Lease and Management agreements and provide ... deficiencies. Assist in fraud investigations as needed. Distribute ...

UAEApplya day ago

... Investigations Leading or assisting in investigations related to fraud ...

UAEApplya month ago