🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Senior Fraud Investigator - Financial Crimes Investigations

ADIB Group
Location 📍 abu dhabi, United-Arab-Emirates
Posted 📅 June 23, 2026
Work Type ⏰ Full-time

Position Overview

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various departments and adherence to fraud investigation policies. Certifications such as CFE or CIA are advantageous.
#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Legal
🏠
Work Arrangement
On-site
📍
Location
abu dhabi, United-Arab-Emirates