Fraud Investigator Compliance Jobs in the UAE

A

Senior Engineer, Process Automation (P5 - Process Automation Team - OHB

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

JOB PURPOSE ...

000+

Posted 96 days ago

Assistant Manager Operational Risk (UAE National)

北京cbd首创禧瑞都豪华公寓

Full Time

Dubai, United Arab E...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CB ...

000+

Posted 97 days ago

J

Paralegal with a talent for customer service (LegalTech)

Jobgether

Full Time

United Arab Emirates

This position is listed on behalf of a partner compa ...

000+

Posted 97 days ago

J

Commercial Transactional Lawyer

Jobgether

Full Time

United Arab Emirates

This position is listed on behalf of a partner compa ...

000+

Posted 97 days ago

N

Finance Compliance Lead - ME (Statutory Audit Governance, Financial Reporting/Compliance, SOX & Inte

Nov Inc.

Full Time

Dubai, United Arab E...

DescriptionNOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.Job Summary. ...

000+

Posted 101 days ago

Senior Account Executive UAE (Dubai)

Legalfly

Full Time

Dubai, United Arab E...

...

000+

Posted 98 days ago

M

Asst Manager, Cyber Org Alignment and Compliance

Mashreq Bank

Full Time

Dubai, United Arab E...

DescriptionThe Information Security Cyber Organization Alignment and Compliance position focuses on aligning our information security practices with the bank’s overall ...

000+

Posted 101 days ago

GenAI Software Engineer - Node.js & LLMs

Gsstech Group

Full Time

Dubai, United Arab E...

DescriptionWe are looking for a highly skilled Software Engineer with strong expertise in Node.js, Generative AI, and modern AI application development to support enterprise B ...

000+

Posted 98 days ago

Specialist Neurologist, UAE /Tax-Free Earnings/Comprehensive Neuroscience Center

Pulsehire Hr

Full Time

Sharjah, United Arab...

DescriptionJOB TITLE: Specialist Neurologist – UAELOCATION: UAEEMPLOYMENT TYPE: Full-timeSECTOR: ...

000+

Posted 98 days ago

Specialist Dermatologist - UAE / Lucrative Package / Renowned Dermatology Clinic

Pulsehire Hr

Full Time

Abu Dhabi, United Ar...

DescriptionJOB TITLE: Specialist Dermatologist – UAELOCATION: UAEEMPLOYMENT TYPE: Full-timeSECTOR: ...

000+

Posted 98 days ago

Specialist Urologist - UAE / Attractive Package / Leading Surgical Hospital

Pulsehire Hr

Full Time

Abu Dhabi, United Ar...

DescriptionJOB TITLE: Specialist Urologist – UAELOCATION: UAEEMPLOYMENT TYPE: Full-timeSECTOR: ...

000+

Posted 98 days ago

I

Data Protection Officer

Ifza Dubai

Full Time

Dubai, United Arab E...

SummaryThe Data Protection Officer (DPO) is pivotal in leading IFZA’s privacy and data protection initiatives, ensuring compliance with legal and regulato ...

000+

Posted 98 days ago

R

Retention Floor Manager - Dubai

Rmgtalent

Full Time

Dubai, United Arab E...

Our client is a well-established, regulated Forex and CFD brokerage with a growing international presence. As part of their continued exp ...

000+

Posted 98 days ago

I

Head of Risk Assessment Section

Iris Executives

Full Time

Abu Dhabi, United Ar...

Head of Risk Assessment SectionInternal Audit DepartmentLocation: Abu Dhabi, UAEAbout Iris ExecutivesIri ...

000+

Posted 98 days ago

S

Scaffolding Supervisor

Sisco Jobs

Full Time

Dubai, United Arab E...

Job DescriptionWe are Sisco Jobs, a recruitment consultancy based in Trichy, Tamil Nadu. We are hiring on behalf of our cli ...

000+

Posted 98 days ago

D

Elevator Adjuster

Decision Management Consultants

Full Time

Dubai, United Arab E...

We're recruiting an Elevator Adjuster for one of our clients, a leadi ...

000+

Posted 98 days ago

CRM Specialist

Tamara & Co

Full Time

Dubai, United Arab E...

About UsTamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their ...

000+

Posted 98 days ago

C

Senior Account Manager

Cognite

Full Time

United Arab Emirates

What Cognite is: Relentless ...

000+

Posted 98 days ago

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Project Manager - Scheme Compliance

Network International

Full Time

United Arab Emirates

DescriptionAbout Us:Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core ...

000+

Posted 102 days ago

C

Storekeeper

Caliberly

Full Time

Dubai United Arab Em...

Job Title – Storekeeper Location: Dubai, UAE About the Role We are seeking a reliable and detail-oriented Storekeeper to manage the receipt, ...

000+

Posted 99 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Senior Engineer, Process Automation (P5 - Process Automation Team - OHB

Abu Dhabi National Oil Company

Assistant Manager Operational Risk (UAE National)

北京cbd首创禧瑞都豪华公寓

Paralegal with a talent for customer service (LegalTech)

Jobgether

Commercial Transactional Lawyer

Jobgether

Finance Compliance Lead - ME (Statutory Audit Governance, Financial Reporting/Compliance, SOX & Inte

Nov Inc.

Senior Account Executive UAE (Dubai)

Legalfly

Asst Manager, Cyber Org Alignment and Compliance

Mashreq Bank

GenAI Software Engineer - Node.js & LLMs

Gsstech Group

Specialist Neurologist, UAE /Tax-Free Earnings/Comprehensive Neuroscience Center

Pulsehire Hr

Specialist Dermatologist - UAE / Lucrative Package / Renowned Dermatology Clinic

Pulsehire Hr

Specialist Urologist - UAE / Attractive Package / Leading Surgical Hospital

Pulsehire Hr

Data Protection Officer

Ifza Dubai

Retention Floor Manager - Dubai

Rmgtalent

Head of Risk Assessment Section

Iris Executives

Scaffolding Supervisor

Sisco Jobs

Elevator Adjuster

Decision Management Consultants

CRM Specialist

Tamara & Co

Senior Account Manager

Cognite

Project Manager - Scheme Compliance

Network International

Storekeeper

Caliberly

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