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Fraud Investigator Compliance Jobs in the UAE

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Head of Cards- Credit/Lending

Paytech Nexus Ltd

briefcase icon Full Time

geo-alt icon Dubai

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

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Posted 106 days ago

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KYC CDD Analyst - Contract

Capitex

briefcase icon Full Time

geo-alt icon Abu Dhabi

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

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Posted 106 days ago

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Head of Market Supervision

Binance

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 106 days ago

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Senior Legal Counsel

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description KEY ACCOUNTABILITIES: Ensure all legal documentation, fund/DPM structures, and investment contracts comply with UAE and international regula ...

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Posted 106 days ago

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Card Product Specialist

Paytech Nexus Ltd

briefcase icon Full Time

geo-alt icon Dubai

About the job Card Product Specialist JOB TITLE: Cards Product Specialist TERM: 12 months CLIENT LOCATION: Dubai ...

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Posted 106 days ago

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Consultant/Specialist General Surgeon, Dubai,Tax-Free UAE Opportunity,DHA/ DOH /MOH License Support

Careerlink Hr

AED65,000 - AED75,000 monthly

briefcase icon Full Time

geo-alt icon Dubai Ae

A leading healthcare provider in the UAE is expanding its surgical services and is inviting applications from Consultant / Special ...

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Posted 106 days ago

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KYC / CDD Analyst - Sharjah

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst ...

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Posted 106 days ago

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AVP, Product Management & Structuring

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Job Purpose: Develop world class investment products that are aligned with FAB AMs strategic objectives and can be attracti ...

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Posted 106 days ago

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Risk - Payments SME

Capitex

briefcase icon Contract

geo-alt icon Dubai

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

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Posted 106 days ago

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Transaction Monitoring Analytics Consultant

Capitex

briefcase icon Contract

geo-alt icon Dubai

Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract ( ...

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Posted 106 days ago

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Financial Crime Testing / UAT Consultant - Dubai

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Job Title: FCC Testing / UAT Consultant Location: Dubai Contract Duration: 6 months Level: ...

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Posted 106 days ago

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[UAE] Senior Consultant - Pharmacovigilance SME

Sia

briefcase icon Full Time

geo-alt icon Abu Dhabi

Company Description Sia is a specialist Management Consulting firm born in Paris, France in 1999 and has grown into a global firm with over 3,000 employe ...

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Posted 106 days ago

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Principal Lead, Cards & Loyalty

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Role specific responsibilities: Define and execute the technology roadmap for Cards and Loyalty in alignment with reference ...

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Posted 106 days ago

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Executive Director, Central Banks & Supranationals

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description The Executive Director will play a crucial role in originating and managing client relationships, implementing business strategies, and driving revenue gro ...

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Posted 106 days ago

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Financial Partnership Development Senior Manager

Thunes

briefcase icon Full Time

geo-alt icon Dubai

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time i ...

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Posted 106 days ago

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Relationship Officer - Business Loans

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Dubai

Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of ba ...

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Posted 106 days ago

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AVP- Personal Loan Sales

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Job Description We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Islamic Finance ...

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Posted 106 days ago

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Vice President - Transaction Banking

Mufg Bank,

briefcase icon Full Time

geo-alt icon Dubai

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across th ...

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Posted 106 days ago

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Executive Director, Structured Credit Investment

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description JOB PURPOSE: As part of GM Investments, the Portfolio Manager will drive the build-out and growth of Private ABS investments, ...

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Posted 106 days ago

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Director, Credit Advisory - Art Finance

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description As the Director, you will play a crucial role in shaping and executing credit advisory strategies, working closely with the Executive Director. Your expert ...

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Posted 106 days ago

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