Fraud Investigator Compliance Jobs in the UAE

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Director, Corporate Banking - Abu Dhabi

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Job Purpose To manage and grow large account portfolios and client relationships for assigned portfolio in the Corporate banki ...

000+

Posted 105 days ago

B

Quantity Surveyor (m/f/d)

Bewunder

Full Time

Dubai, United Arab E...

...

000+

Posted 105 days ago

A

Senior Analyst, Financial

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

JOB PURPOSE:Ensures the efficiency of data entry and manipulation of financial data. Administers and maintain various databases s ...

000+

Posted 105 days ago

Regional HR Lead - MENA

Iherb, Llc

Full Time

Dubai, United Arab E...

Job Summary:As our Regional H ...

000+

Posted 105 days ago

F

Director, Loan Origination and Structuring - Real Estate

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description JOB PURPOSE: Director role within the REF team with the purpose to assist and support in the origination and execution of Real Estate Finance t ...

000+

Posted 105 days ago

F

Executive Director, Head of Real Asset Syndicate & Distribution

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description JOB PURPOSE: The role is to lead a newly established Real Asset Syndicate & Distribution (RASD) vertical under Loan Syndicate ...

000+

Posted 105 days ago

F

AVP, Contact Centre - Customer Care Unit

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Units Supervision and Team Managers • Organize and supervise the work of the assigned team to ensure that all work within a ...

000+

Posted 105 days ago

A

Chief Economist (Base in Beijing)

Asian Infrastructure Investment Bank

Full Time

Dubai

Chief Economist The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastructure with susta ...

000+

Posted 105 days ago

G

Responsable Scientifique Hospitalier H/F - Haut de France

Grifols Sa

Full Time

Dubai, United Arab E...

...

000+

Posted 105 days ago

A

Specialist, Petroleum Engineering

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 105 days ago

UX Copy Writer - Hindi & English (Banking / Fintech)

Gsstech Group

Full Time

Dubai, United Arab E...

DescriptionAbout the RoleWe are looking for a skilled UX Writer with strong command of both Hindi and English to craft clear, user-centric content for ...

000+

Posted 105 days ago

Predictions & Digital Asset Markets Account Manager/Senior Manager

Crypto.com

Full Time

Dubai, United Arab E...

The institutional sales team provides an opportunity for you to take ...

000+

Posted 106 days ago

A

Engineer, Integrity (Services)

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 106 days ago

I

English Language Teacher Khalifa City

International Community Schools

Full Time

Abu Dhabi, United Ar...

Vacancy Ref: V -KHA -2026 -004Department: AcademicGrade / Level: Cycle 2, Cycle 3Education: ...

000+

Posted 106 days ago

J

Director of Engineering

Jobgether

Full Time

Remote / Work from Home

This position is poste ...

000+

Posted 106 days ago

E

HSE Advisor - UAE

Enermech

Full Time

Abu Dhabi, United Ar...

DescriptionWe are? We are EnerMech, a specialist service company that delivers safe, integrated solutions for complex energy projects. For over 50 ...

000+

Posted 106 days ago

F

VP, Business Planning

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, sh ...

000+

Posted 106 days ago

P

Head of Cards- Credit/Lending

Paytech Nexus Ltd

Full Time

Dubai

About the job Head of Cards- Credit/Lending JOB TITLE: Head of Credit / Lending TERM: 12 months CLIENT LOCATION: ...

000+

Posted 106 days ago

C

KYC CDD Analyst - Contract

Capitex

Full Time

Abu Dhabi

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview ...

000+

Posted 106 days ago

B

Head of Market Supervision

Binance

Full Time

Abu Dhabi

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 106 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Director, Corporate Banking - Abu Dhabi

First Abu Dhabi Bank

Quantity Surveyor (m/f/d)

Bewunder

Senior Analyst, Financial

Abu Dhabi National Oil Company

Regional HR Lead - MENA

Iherb, Llc

Director, Loan Origination and Structuring - Real Estate

First Abu Dhabi Bank

Executive Director, Head of Real Asset Syndicate & Distribution

First Abu Dhabi Bank

AVP, Contact Centre - Customer Care Unit

First Abu Dhabi Bank

Chief Economist (Base in Beijing)

Asian Infrastructure Investment Bank

Responsable Scientifique Hospitalier H/F - Haut de France

Grifols Sa

Specialist, Petroleum Engineering

Abu Dhabi National Oil Company

UX Copy Writer - Hindi & English (Banking / Fintech)

Gsstech Group

Predictions & Digital Asset Markets Account Manager/Senior Manager

Crypto.com

Engineer, Integrity (Services)

Abu Dhabi National Oil Company

English Language Teacher Khalifa City

International Community Schools

Director of Engineering

Jobgether

HSE Advisor - UAE

Enermech

VP, Business Planning

First Abu Dhabi Bank

Head of Cards- Credit/Lending

Paytech Nexus Ltd

KYC CDD Analyst - Contract

Capitex

Head of Market Supervision

Binance

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