Fraud Investigator Compliance Jobs in the UAE

A

Senior Solution Architect

Ai71

Full Time

Abu Dhabi, United Ar...

About AI71:AI71 is an industry leader in artificial intelligence, delivering innovative solutions that empower developers, bus ...

000+

Posted 105 days ago

C

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

Capitex

Contract

Sharjah

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months ...

000+

Posted 105 days ago

B

Deputy MLRO

Binance

Full Time

Dubai

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

000+

Posted 105 days ago

Country Marketing Coordinator - UAE

Hf Sinclair

Full Time

Dubai, United Arab E...

...

000+

Posted 105 days ago

D

Fortinet Security Engineer - 3 Months project - Dubai, UAE

Ds Deepsource Gmbh

Full Time

Dubai, United Arab E...

DescriptionWe are seeking an experienced Fortinet Security Engineer to support compliance and security rollout activities across retail outlets in Dubai. The ideal candidate w ...

000+

Posted 105 days ago

C

KYC Analyst

Capitex

Contract

Dubai

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

000+

Posted 105 days ago

F

Principal Analyst, Sourcing

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Role specific responsibilities: Execute sourcing strategies and support sourcing plans across assigned technology domains ( ...

000+

Posted 105 days ago

A

Supervisor, Maintenance (Electrical)

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 105 days ago

O

Manager, CDD Operations

Okx

Full Time

Dubai

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...

000+

Posted 105 days ago

A

Engineer, I-C Maintenance (Electronics)

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 105 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 105 days ago

Manager/Senior Manager - Investor Relations

Michael Page

Full Time

Abu Dhabi

High-impact role Broad exposure across capital markets About Our Client The client is a large, diversified organisation operating at group le ...

000+

Posted 105 days ago

C

Transaction Monitoring Analyst

Capitex

Contract

Dubai

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

000+

Posted 105 days ago

Quality Assurance Specialist

Acino Ag

Full Time

Dubai, United Arab E...

Established in 1836, Acino, part of Arcera, is a pharmaceutical company headquartered in Zurich, with a clear focus on selected markets in the Middle East, Africa, and Latin America, as well as Ukr ...

000+

Posted 105 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 105 days ago

Head of HR

ARRISE

Full Time

United Arab Emirates

DescriptionPosition at ARRISE ...

000+

Posted 105 days ago

J

AI-Native Software Engineering Director

Jobgether

Full Time

Remote / Work from Home

This position is poste ...

000+

Posted 105 days ago

A

Claims Retrospective Officer

Allianz

Full Time

Dubai

Key Responsibilities/ What you do: • Responsible for the clinical assessment of medical claims to ensure compliance with medical necessity, policy coverage, and clinical guide ...

000+

Posted 105 days ago

C

Senior Manager, Tax (MENA and APAC) - Dubai

Checkout.com

Full Time

Dubai

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital ...

000+

Posted 105 days ago

F

Manager, AML Monitoring QC

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description TASKS: Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. ...

000+

Posted 105 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Senior Solution Architect

Ai71

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

Capitex

Deputy MLRO

Binance

Country Marketing Coordinator - UAE

Hf Sinclair

Fortinet Security Engineer - 3 Months project - Dubai, UAE

Ds Deepsource Gmbh

KYC Analyst

Capitex

Principal Analyst, Sourcing

First Abu Dhabi Bank

Supervisor, Maintenance (Electrical)

Abu Dhabi National Oil Company

Manager, CDD Operations

Okx

Engineer, I-C Maintenance (Electronics)

Abu Dhabi National Oil Company

Global Expert - Licensing & Supervision Framework Advisory

Capitex

Manager/Senior Manager - Investor Relations

Michael Page

Transaction Monitoring Analyst

Capitex

Quality Assurance Specialist

Acino Ag

Credit Administration Analyst

Capitex

Head of HR

ARRISE

AI-Native Software Engineering Director

Jobgether

Claims Retrospective Officer

Allianz

Senior Manager, Tax (MENA and APAC) - Dubai

Checkout.com

Manager, AML Monitoring QC

First Abu Dhabi Bank

Trending Job Categories in the UAE