Fraud Investigator Compliance Jobs in the UAE

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Chef De Cuisine - Specializing in Greek Cuisine for a restaurant in Dubai

Apt Resources

Full Time

Dubai, United Arab E...

DescriptionApt Resources is seeking an experienced Chef De Cuisine specializing in Greek cuisine to join a prestigious restaurant in Dubai. The ideal candidate will lead the k ...

000+

Posted 12 days ago

A

Data Engineer

Ai71

Full Time

Abu Dhabi, United Ar...

About AI71: ...

000+

Posted 12 days ago

C

KYC Analyst

Capitex

Contract

Abu Dhabi

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

000+

Posted 13 days ago

F

Relationship Officer - Liabilities

First Abu Dhabi Bank

Full Time

Dubai

Job Description JOB PURPOSE: • Meet and exceed monthly and annual sales target objectives • Ensure penetration in the market through focus on N ...

000+

Posted 12 days ago

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Head, Commercial Contracts [Refining]

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

JOB PURPOSE: ...

000+

Posted 1 day ago

Accout Executive, Enterprise Field

Alteryx Inc.

Full Time

Dubai, United Arab E...

Meet the Moment with Alteryx We're living through a once-in-a-generation shift in how work gets done. Data, automation, and AI are quic ...

000+

Posted 8 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 12 days ago

A

Senior Claims Processing Associate

Allianz

Full Time

Dubai

What you do • Review and handle claims according to the established standard procedure. • Responsible for more complex tasks, such as evaluating difficult or high-cost ...

000+

Posted 6 days ago

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Director Supply Chain, tMart UAE

Talabat

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 5 days ago

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Electrical BIM Modeler

Mira Construction Ltd

Full Time

Dubai, United Arab E...

DescriptionWe are seeking a proficient and detail-oriented Electrical BIM Modeler to join our construction team. The candidate will be responsible for develop ...

000+

Posted 12 days ago

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Operating Partner, Healthcare, Global asset manager, Dubai

Non-disclosed

Full Time

Dubai

Responsibilities Lead operational due diligence on hospitals and healthcare services targets, evaluating management calibre, clinical standards, revenue cycle maturity, and cost ...

000+

Posted 12 days ago

Emerging Markets Lead MENA (Arabic speaking)

Column

Full Time

Dubai, United Arab E...

About ColumnFor companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is oft ...

000+

Posted 7 days ago

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VIE 2026 - UAE (Dubai) - Engineer in Strategic Incubation Officer - H/F

Airbus

Internship

Dubai, United Arab E...

Job Description:Description of the jobThe Volunteer for International Experience (VIE) is a unique internat ...

000+

Posted 7 days ago

Internship: Customer Success - Dubai F/M

Sap

Internship

Dubai, United Arab E...

We help the wo ...

000+

Posted 8 days ago

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Senior Software Engineer, Windows/Desktop Applications

Jobgether

Full Time

United Arab Emirates

This position is liste ...

000+

Posted 2 days ago

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First Officer A320

Company Etihad Airways

AED513,732 - AED513,732 yearly

Full Time

Abu Dhabi, United Ar...

Job Description ...

000+

Posted 2 days ago

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Associate Director - Civil Infrastructure Design

Aecom

Full Time

Abu Dhabi, United Ar...

Company Description ...

000+

Posted 2 days ago

Head of Risk E-Money MENA (SVF)

Capital.com

Full Time

Dubai

We are a leading trading platform that ...

000+

Posted 4 days ago

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Director, Academic Technology - Information Technology

Nyu

Full Time

Abu Dhabi, United Ar...

Position Summary ...

000+

Posted 12 days ago

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Senior Legal Counsel

First Abu Dhabi Bank

Full Time

Abu Dhabi

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

000+

Posted 13 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Chef De Cuisine - Specializing in Greek Cuisine for a restaurant in Dubai

Apt Resources

Data Engineer

Ai71

KYC Analyst

Capitex

Relationship Officer - Liabilities

First Abu Dhabi Bank

Head, Commercial Contracts [Refining]

Abu Dhabi National Oil Company

Accout Executive, Enterprise Field

Alteryx Inc.

Manager, AML Monitoring QC

First Abu Dhabi Bank

Senior Claims Processing Associate

Allianz

Director Supply Chain, tMart UAE

Talabat

Electrical BIM Modeler

Mira Construction Ltd

Operating Partner, Healthcare, Global asset manager, Dubai

Non-disclosed

Emerging Markets Lead MENA (Arabic speaking)

Column

VIE 2026 - UAE (Dubai) - Engineer in Strategic Incubation Officer - H/F

Airbus

Internship: Customer Success - Dubai F/M

Sap

Senior Software Engineer, Windows/Desktop Applications

Jobgether

First Officer A320

Company Etihad Airways

Associate Director - Civil Infrastructure Design

Aecom

Head of Risk E-Money MENA (SVF)

Capital.com

Director, Academic Technology - Information Technology

Nyu

Senior Legal Counsel

First Abu Dhabi Bank

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