Fraud Investigator Compliance Jobs in the UAE

Exchange Risk Control Manager

Klickl Limited

Contract

Dubai

Key Responsibilities 1. Market Risk Monitoring & Management: - Monitor real-time market data (e.g., prices, trading volume, open interest, volatility) to detect ...

000+

Posted 154 days ago

H

AML Engagement Officer (UAE Nationals Only) - Al Ain

Hsbc

Full Time

Al Ain

Some careers grow faster than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. ...

000+

Posted 154 days ago

E

Vice President, Project & Corporate Finance - UAEN

Emirates Development Bank

Full Time

Dubai

Job Description Key Roles and Responsibilities: Strategic responsibilities Implement EDB's value-proposition (products and pro ...

000+

Posted 154 days ago

Junior Lawyer / Paralegal

Klickl Limited

AED12,000 - AED15,000 monthly

Full Time

Abu Dhabi

We are seeking a proactive and detail-oriented Junior Lawyer / Paralegal to support the Legal function as the business expands in the UAE and internationally. The role will provide day-to-day legal ...

000+

Posted 154 days ago

N

Legal, Wealth & Tax Counsel Family Office

Norman Alex

Full Time

Dubai

About the job Legal, Wealth & Tax Counsel Family Office About the Role: An exclusive Family Office in Dubai is seeking a highly skilled ...

000+

Posted 154 days ago

R

Risk Ops Team Leader

Rapyd

Full Time

Dubai

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices ...

000+

Posted 154 days ago

C

Risk - Payments SME

Capitex

Contract

Dubai

Risk & Payments SME (Contractual) Location: United Arab Emirates Type: Contractual Position Role Overview ...

000+

Posted 154 days ago

C

Global Expert - Licensing & Supervision Framework Advisory

Capitex

Contract

Dubai

Job Description: Global Expert - Licensing & Supervision Framework Advisory Location: UAE (Middle East-based project) Contr ...

000+

Posted 154 days ago

C

Transaction Monitoring Analyst

Capitex

Contract

Dubai

Job Title: Transaction Monitoring Analyst - Backlog Project (Contract) Location: Dubai, United Arab Emirates ...

000+

Posted 154 days ago

Group Legal Advisor

Dubai Investments

Full Time

Dubai

Job Description Direct and manage all legal activities across the Group and provide specialist and expert legal and commercial advice the Vice Chairman & CEO and ...

000+

Posted 154 days ago

ML Quant

Selby Jennings

AED100,000 - AED200,000 yearly

Full Time

Dubai

Key Responsibilities: Design and build scalable ML infrastructure for real-time trading environments. Develop and deploy machine learning models for a ...

000+

Posted 154 days ago

C

Credit Administration Analyst

Capitex

Contract

Sharjah

Job Title: Credit Administration Analyst - Banking (Arabic Document Review) Type: Contract (3-4 months project) Start Date: [Specify if k ...

000+

Posted 154 days ago

K

Vice President - Tax

Kroll

Full Time

Dubai

Job Description Vice President Tax Transaction Advisory Services As specialists in the investment management sector, our Transaction Tax Advi ...

000+

Posted 154 days ago

H

Senior Manager - Regulatory Reporting Development

Hsbc

Full Time

Dubai

Some careers grow faster than others. If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how dive ...

000+

Posted 154 days ago

AI Data Engineer

Michael Page

Full Time

Abu Dhabi

Build and shape a modern data platform supporting investment and research. Join a global, innovation-driven family office in a high-impact technical role. A ...

000+

Posted 154 days ago

C

Fraud Analyst - Abu Dhabi

Capitex

Contract

Abu Dhabi

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requ ...

000+

Posted 154 days ago

E

Senior Vice President - mSMEs

Emirates Development Bank

Full Time

Dubai

Job Description Key Roles & Responsibilities: 1. Provide overall direction for achieving functional objectives through effective leadership, s ...

000+

Posted 154 days ago

H

Director, Private Banking

Hsbc

Full Time

Dubai

Some careers grow faster than others If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. ...

000+

Posted 154 days ago

U

Legal Counsel

Ubs

Full Time

Dubai

Your role Are you an experienced and highly capable Senior Legal Counsel ready to join our legal team in the Middle East? We are looking for an experienced legal candida ...

000+

Posted 154 days ago

Associate - Investment Operations (Public Market)

Michael Page

Full Time

Abu Dhabi

Great growth opportunities Excellent salary About Our Client Our client is a multi-billion dollar Asset Manager in the region, managing inves ...

000+

Posted 154 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Exchange Risk Control Manager

Klickl Limited

AML Engagement Officer (UAE Nationals Only) - Al Ain

Hsbc

Vice President, Project & Corporate Finance - UAEN

Emirates Development Bank

Junior Lawyer / Paralegal

Klickl Limited

Legal, Wealth & Tax Counsel Family Office

Norman Alex

Risk Ops Team Leader

Rapyd

Risk - Payments SME

Capitex

Global Expert - Licensing & Supervision Framework Advisory

Capitex

Transaction Monitoring Analyst

Capitex

Group Legal Advisor

Dubai Investments

ML Quant

Selby Jennings

Credit Administration Analyst

Capitex

Vice President - Tax

Kroll

Senior Manager - Regulatory Reporting Development

Hsbc

AI Data Engineer

Michael Page

Fraud Analyst - Abu Dhabi

Capitex

Senior Vice President - mSMEs

Emirates Development Bank

Director, Private Banking

Hsbc

Legal Counsel

Ubs

Associate - Investment Operations (Public Market)

Michael Page

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