Fraud Detection Jobs in Sharjah

Bachelor’s degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field. Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage. Minimum of 2 years of experience in fraud detection, i More...

Projects You Will Work On Finance Fraud Detection: Design innovative algorithms to detect and prevent financial fraud, leveraging cutting-edge data analysis techniques. Recommender Systems: Enhance user experiences by contributing to personalized recommendation engines across dive More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrato More...

Responsibilities: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providi More...

Drafting and Coordination: Develop detailed drawings and plans for mechanical plumbing systems, including piping layouts, riser diagrams, and equipment placements, ensuring alignment with architectural, structural, and other mechanical components. Integration: Collaborate closely w More...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi More...

Responsibilities: Testing and diagnosing patients. Performing bone marrow aspirations for the detection of blood disorders. Conducting physical examinations and analyzing a patient's medical history. Studying lab tests, CAT scans, and MRIs for a more accurate diagnosis. Ana More...

Responsibilities: Testing and diagnosing patients. Performing bone marrow aspirations for the detection of blood disorders. Conducting physical examinations and analyzing a patient's medical history. Studying lab tests, CAT scans, and MRIs for a more accurate diagnosis. Ana More...

Operates and maintains Building Management System (BMS) for proper function and monitors the DCIM against approved benchmarks to include; HVAC, Lighting, Fire Suppression, Generator, Plumbing, and Electrical Carry out routine checks for correct operation of all control equipment as d More...

Position Name: Data Scientist Responsibilities: Develop a deep understanding both of the underlying unit economics of company’s business and they ways in which ongoing credit and fraud risk trends that may impact company’s profitability Apply modern data scienc More...

PURPOSE OF THE JOB:The purpose of the job of an Architectural BIM Modeler is to create and manage accurate datarich 3D models for architectural projects. These models are used to visualize analyze and coordinate building designs with other disciplines ensuring a seamless workflow from More...

PURPOSE OF THE JOB:The purpose of the job of an Architectural BIM Modeler is to create and manage accurate datarich 3D models for architectural projects. These models are used to visualize analyze and coordinate building designs with other disciplines ensuring a seamless workflow from More...

Roles and responsibilities 1. Risk Identification and Assessment Risk Identification: Identify potential risks facing the organization across all areas of operation, including market risks, credit risks, operational risks, compliance risks, and strategic risks. Risk Assessment: C More...