Fraud Investigations Jobs in UAE

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qual More...

Responsibilities:Manage all accounting transactions.Prepare budget forecasts.Publish financial statements in time.Handle monthly quarterly and annual closings.Reconcile accounts payable and receivable.Ensure timely bank payments.Compute taxes and prepare tax returns.Manage balance she More...

We are currently looking for Specialist Business Controls And Support Audit for our UAE operations with the following Skill set and terms & conditions.Minimum Qualifications & Experience Degree in Accounting/Business Management or related fields. professional qualification i.e More...

An Accountant manages the supermarkets financial records including daily sales expenses payroll and supplier payments. They prepare reports monitor budgets and ensure compliance with financial regulations. Accuracy and transparency are key responsibilities.Salary & Benefits (UAE Stand More...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. As More...

AccountantLocation: Abu DhabiExperience Required: Minimum 5 years of accounting experience in the UAE Key Responsibilities:*Manage daily accounting operations*Prepare financial statements and reports*Handle VAT filings and ensure compliance with UA More...

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 independ More...

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 coordinatio More...

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 coordinatio More...

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