Fraud Detection Jobs in UAE

Skill Farm Members are invited to apply for the following role: Responsibilities: To conduct FRA (fraud Risk Assessment) for fraud prone processes To review FRA part of the RCSAs(Risk & Control Self Assessment) To obtain and disseminate information about fraud modus operandi ( More...

Develop and implement strategies to detect, prevent, and respond to fraudulent activities related to card transactions. This could involve leveraging data analytics, and other technologies to stay ahead of evolving fraud tactics. Lead a team of fraud analysts, investigators, and ot 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 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...

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations. Conduct fraud More...

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations. Conduct fraud More...

Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff More...

Job Details: • Should have strong knowledge and experience in Cyber Security tools • Should be worked on any ONE of these: Tenable, Nessus, Intruder, Qualys, Burp Suite, Wireshark, Snort, Nmap, Metasploit, SolarWinds, Threat Detection, OpenVAS, OSSEC, CyberScan, PRTG • Should troubles More...

Roles & Responsibilities Performing fire and gas mapping studies: You will analyse potential hazards and design the placement of fire and gas detectors to ensure optimal coverage. Selecting appropriate fire and gas detection equipment: You will consider factors like the type of hazar More...

Monitor security alerts and events generated by security information and event management (SIEM) systems and other security tools. Analyze and investigate security incidents to determine the root cause and impact. Conduct in-depth analysis of network traffic and logs to identify ind More...

PURPOSE OF THE JOB:The purpose of a Structural BIM Coordinator is to oversee and manage the coordination of Building Information Modeling (BIM) activities specifically related to structural elements in construction projects. This role ensures that structural models are integrated effe 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...

PURPOSE OF THE JOB:The purpose of an Architectural BIM Coordinator is to ensure the efficient and accurate implementation of Building Information Modeling (BIM) processes within architectural projects. Their role bridges the gap between design teams engineers contractors and other sta More...

Roles and responsibilities Key Accountabilities: Risk Management Establish an integrated risk structure to enable risk-based decision-making. Establish and implement a comprehensive ERM Framework for the Group ensuring that it is adequate for proactive risk management and embed More...

JOB RESPONSIBILITIES: Develop and maintain detailed 3D models of Mechanical Electrical and Plumbing (MEP) systems using BIM software like Revit AutoCAD MEP or similar tools.Create and update models for HVAC electrical systems plumbing fire protection and ELV systems based on project s More...

CYBERSECURITY SENIOR ENGINEER JOB SUMMARY:The Cybersecurity Senior Engineer is responsible for implementing managing and operating various cybersecurity systems including Antimalware systems ICS NIDS (Nozomi) PAM endpoint security and perimeter firewalls. The role will also handle the More...

Internal auditors examine and analyze company records and financial documents Identify issues like compliance concerns, risks, fraud, and data inaccuracies Reviewing all records within their audit's scope Develop new audit programs to ensure adequate financial controls Plan More...

JOB RESPONSIBILITIES:Develop and maintain detailed 3D models of Mechanical Electrical and Plumbing (MEP) systems using BIM software like Revit AutoCAD MEP or similar tools.Create and update models for HVAC electrical systems plumbing fire protection and ELV systems based on project sp More...

Responsibilities: · Prospect in targeted segments that require meeting standards in phone calls, and face-to-face visits. · Present and sell all Retail banking products & services to potential customers in an ethical & professional manner. · Maintain and develop relationships with More...