Fraud Investigator Compliance Jobs in the UAE

U

Lifting Supervisor

United Al Saqer Group

Full Time

Dubai, United Arab E...

...

000+

Posted 32 days ago

B

Integration Architect - ( iValua )

Blackstone Eit

Full Time

Dubai, United Arab E...

DescriptionThe Integration Architect is responsible for designing, implementing, and maintaining end-to-end integrations for the Digital Procurement Platform, primarily involv ...

000+

Posted 32 days ago

Senior Executive-Free Zone Operations

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

Description To provide operational and administrative support to the Free Zone Operations Department, ensuring seamless day-to-day activities, timely processing of company ser ...

000+

Posted 32 days ago

Global Director of Regulatory

Kayali & Co., P.a.

Full Time

Dubai, United Arab E...

DescriptionWho We AreFueled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to ‘my imagination’ in Arabic, KA ...

000+

Posted 32 days ago

D

Business Development Executive

Driven Properties

Full Time

Dubai, United Arab E...

DescriptionJob DescriptionThe candidate will be responsible for developing and expanding our B2B client base for AML and compliance services. The key r ...

000+

Posted 32 days ago

M

Planning Assistant

Mace

Full Time

Abu Dhabi, United Ar...

Mace combines construction experti ...

000+

Posted 31 days ago

B

Specialists - Gas in Building

Blackstone Eit

Full Time

Abu Dhabi, United Ar...

DescriptionJob Summary: Responsible for the design, installation, operation, and maintenance of gas distribution systems within residential, commercial, ...

000+

Posted 32 days ago

Accountant - Payroll & Multi-Company Accounting

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionExperts Plus Recruitment Services is part of a group of companies operating in the staffing and recruiting sector. We are looking for an accounting professional who ...

000+

Posted 32 days ago

Fire Chief - Emergency Response

Naffco

Full Time

Dubai, United Arab E...

...

000+

Posted 32 days ago

C

Transaction Monitoring Analyst

Capitex

Full Time

Sharjah, United Arab...

DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced ...

000+

Posted 32 days ago

Chassis Electrical Team Lead

Naffco

Full Time

Dubai, United Arab E...

...

000+

Posted 32 days ago

Assistant Contracts & Procurement Specialist (Arabic Speaker)

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionOur client, a prestigious UAE government entity, is seeking an Assistant Contracts & Procurement Specialist to support procurement operations, cont ...

000+

Posted 32 days ago

Integration Architect - Digital Procurement Platform (iValua)

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionWe’re seeking an experienced Integration Architect to design, manage, and optimize integrations for our Digital Procurement Platform (DPP – I ...

000+

Posted 32 days ago

C

KYC Analyst

Capitex

Full Time

Dubai, United Arab E...

Description Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Cont ...

000+

Posted 32 days ago

Management Consultant

Weekday Ai

Full Time

Dubai, United Arab E...

Description ' : - ( - )Experience: 3+ yrsLocation: Dubai, United Arab EmiratesJob Type: Full-timeWe are looking fo ...

000+

Posted 32 days ago

H

Director Process Excellence

Hapag-Lloyd Ag

Full Time

United Arab Emirates

Description Role Overview ...

000+

Posted 31 days ago

C

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Capitex

Full Time

Sharjah, United Arab...

DescriptionTransaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)Location: Sharjah, UAE Contract: ...

000+

Posted 32 days ago

Accounts Payable Accountant

Visioneers Llc

Full Time

Dubai, United Arab E...

DescriptionJob Title: Accounts Payable AccountantDepartment: Finance – Operations Headcount: 2 Positions ...

000+

Posted 32 days ago

Sr Executive Procurement

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionWe are looking to hire a Senior Executive – Procurement with 3-5 years of experiencefor one of our Client based in Dubai. Job Scope: ...

000+

Posted 32 days ago

M

Tax Manager (Real Estate)

Mira Construction Ltd

Full Time

Dubai, United Arab E...

DescriptionWe are seeking a skilled Tax Manager (Real Estate) to join our dynamic finance team. This role focuses on managing all tax matters related to our r ...

000+

Posted 32 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Lifting Supervisor

United Al Saqer Group

Integration Architect - ( iValua )

Blackstone Eit

Senior Executive-Free Zone Operations

Experts Plus Recruitment Services

Global Director of Regulatory

Kayali & Co., P.a.

Business Development Executive

Driven Properties

Planning Assistant

Mace

Specialists - Gas in Building

Blackstone Eit

Accountant - Payroll & Multi-Company Accounting

Experts Plus Recruitment Services

Fire Chief - Emergency Response

Naffco

Transaction Monitoring Analyst

Capitex

Chassis Electrical Team Lead

Naffco

Assistant Contracts & Procurement Specialist (Arabic Speaker)

Experts Plus Recruitment Services

Integration Architect - Digital Procurement Platform (iValua)

Experts Plus Recruitment Services

KYC Analyst

Capitex

Management Consultant

Weekday Ai

Director Process Excellence

Hapag-Lloyd Ag

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Capitex

Accounts Payable Accountant

Visioneers Llc

Sr Executive Procurement

Experts Plus Recruitment Services

Tax Manager (Real Estate)

Mira Construction Ltd

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