Fraud Investigator Compliance Jobs in the UAE

People Operations Manager

Kaizen Corporation

Full Time

Dubai, United Arab E...

DescriptionKaizen Asset Management Services is a trusted provider of real estate asset management, property management, owners association management, and facilities managemen ...

000+

Posted 14 days ago

A

Senior Engineer, Well Integrity

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 12 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 14 days ago

A

Manager, HSE (HSE - Habshan)

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

3. JOB PURPOSE: ...

000+

Posted 12 days ago

UX Copy Writer - Urdu & 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 Urdu and English to craft clear, user-centric content for d ...

000+

Posted 12 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 14 days ago

P

Card Product Specialist

Paytech Nexus Ltd

Full Time

Dubai

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

000+

Posted 14 days ago

C

Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Capitex

Full Time

Dubai

Job Title Transaction Monitoring Analytics Consultant (Contract - 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Dura ...

000+

Posted 14 days ago

B

Global Financial Crime/Sanctions Legal Counsel

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 12 days ago

F

Director, Client Management Unit

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description JOB PURPOSE To manage account portfolios, including onboarding new to bank, and client relationships under the c ...

000+

Posted 5 days ago

Market Access Manager- Gulf Region

Abbott & Company

Full Time

Dubai, United Arab E...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare lea ...

000+

Posted 7 days ago

Oliver Wyman - Assistant General Counsel - Dubai

Marsh Mclennan

Full Time

Dubai

{"description": " Company: Oliver Wyman Description: We are looking to bring onboard an experienced professional as Assistant General Co ...

000+

Posted 14 days ago

A

Infrastructure Manager

Air Arabia

Full Time

Sharjah, United Arab...

Job ...

000+

Posted 3 days ago

Cost Accountant Manufacturing & Industrial Sectors

Naffco

Full Time

Dubai, United Arab E...

...

000+

Posted 12 days ago

F

AVP, Product Management & Structuring

First Abu Dhabi Bank

Full Time

Abu Dhabi

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

000+

Posted 14 days ago

V

Senior Analyst - Interchange

Visa

Full Time

Dubai

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countri ...

000+

Posted 9 days ago

F

AVP & Lead, Collections

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Strategic Responsibilities Manage the team's assigned portfolio and achieve the set financial targets in terms of collection, reduction of p ...

000+

Posted 12 days ago

Regional Omnichannel Marketing Manager, EMEA

Abbott & Company

Full Time

Dubai, United Arab E...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people’s he ...

000+

Posted 7 days ago

F

Principal Analyst, Change Management (Emiratised Role)

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description KEY ACCOUNTABILITIES: The Principal Analyst - Change Management ensures service quality and operational stability by owning and governing the S ...

000+

Posted 14 days ago

Sr Technology Engineer - CICD/OpenShift

Gsstech Group

Full Time

Dubai, United Arab E...

DescriptionWe are hiring a DevOps Engineer to support our prestigious banking client in driving operational excellence and delivering cutting ...

000+

Posted 12 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

People Operations Manager

Kaizen Corporation

Senior Engineer, Well Integrity

Abu Dhabi National Oil Company

Head of Cards- Credit/Lending

Paytech Nexus Ltd

Manager, HSE (HSE - Habshan)

Abu Dhabi National Oil Company

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

Gsstech Group

Head of Market Supervision

Binance

Card Product Specialist

Paytech Nexus Ltd

Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Capitex

Global Financial Crime/Sanctions Legal Counsel

Binance

Director, Client Management Unit

First Abu Dhabi Bank

Market Access Manager- Gulf Region

Abbott & Company

Oliver Wyman - Assistant General Counsel - Dubai

Marsh Mclennan

Infrastructure Manager

Air Arabia

Cost Accountant Manufacturing & Industrial Sectors

Naffco

AVP, Product Management & Structuring

First Abu Dhabi Bank

Senior Analyst - Interchange

Visa

AVP & Lead, Collections

First Abu Dhabi Bank

Regional Omnichannel Marketing Manager, EMEA

Abbott & Company

Principal Analyst, Change Management (Emiratised Role)

First Abu Dhabi Bank

Sr Technology Engineer - CICD/OpenShift

Gsstech Group

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