Fraud Investigator Compliance Jobs in the UAE

A

Infrastructure Manager

Air Arabia

Full Time

Sharjah, United Arab...

Job ...

000+

Posted 3 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

A

Team Leader, NG Operations

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 12 days ago

F

Manager, Collection Systems

First Abu Dhabi Bank

Full Time

Dubai

Job Description Dialer Activities: Ensuring daily call records are received, campaigns are started on time and remain running efficiently, analysing d ...

000+

Posted 12 days ago

H

Manager Branch Operations - Abu Dhabi (UAE National role)

Hsbc

Full Time

Abu Dhabi, United Ar...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil you ...

000+

Posted 10 days ago

C

Portfolio Manager - Dubai

Caxton Associates

Full Time

Dubai

Company Overview: Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Singapore, Monaco, Dubai and Bengaluru. Ca ...

000+

Posted 12 days ago

F

VP, Head of Middle and Back Office

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description JOB PURPOSE: Act as the operational backbone of investment processes by managing post-trade activities, ...

000+

Posted 14 days ago

F

Director - PCG

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description To grow and manage large account portfolios and sensitive client relationships for assigned portfolio in the PCG segment; improve service quality levels an ...

000+

Posted 12 days ago

D

Community Manager

Driven Properties

Full Time

Dubai, United Arab E...

DescriptionManage the daily operations of the Owner Association and assigned communities.Act as the main point of contact for owners, residents, committee member ...

000+

Posted 12 days ago

Z

Trading & Risk Manager - Dubai

Zeal Group

Full Time

Dubai, United Arab E...

DescriptionAbout us:Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, w ...

000+

Posted 12 days ago

C

Transaction Monitoring Analytics Consultant

Capitex

Contract

Dubai

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

000+

Posted 14 days ago

C

Financial Crime Testing / UAT Consultant - Dubai

Capitex

Full Time

Dubai

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

000+

Posted 14 days ago

Z

Trading Risk Manager - Dubai

Zeal Group

Full Time

Dubai

About us: Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a t ...

000+

Posted 12 days ago

N

Principal Consultant (Sr. Product Owner)

Nagarro

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 12 days ago

M

Planning Engineer

Mira Construction Ltd

Full Time

Dubai, United Arab E...

DescriptionWe are seeking a highly motivated and detail-oriented Planning Engineer to join our growing team in Dubai. The ideal candidate will have 3–5 years of UAE ...

000+

Posted 12 days ago

C

KYC / CDD Analyst - Sharjah

Capitex

Full Time

Sharjah

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

000+

Posted 14 days ago

H

Branch Teller and Services Officer - Abu Dhabi (UAE National role)

Hsbc

Full Time

Abu Dhabi, United Ar...

Some careers prize diversity more than others. If you’re looking for a role where you can continue to make an impr ...

000+

Posted 11 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 13 days ago

J

Head of Partnerships

Jobgether

Full Time

United Arab Emirates

This position is posted by Jobgether on behalf of a ...

000+

Posted 14 days ago

H

Retail Service Officer (UAE National role)

Hsbc

Full Time

Dubai, United Arab E...

Retail Service Officer (UAE National role) - HSBC TowerSome careers shine brighter than others.If you’r ...

000+

Posted 9 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Infrastructure Manager

Air Arabia

Regional Omnichannel Marketing Manager, EMEA

Abbott & Company

Team Leader, NG Operations

Abu Dhabi National Oil Company

Manager, Collection Systems

First Abu Dhabi Bank

Manager Branch Operations - Abu Dhabi (UAE National role)

Hsbc

Portfolio Manager - Dubai

Caxton Associates

VP, Head of Middle and Back Office

First Abu Dhabi Bank

Director - PCG

First Abu Dhabi Bank

Community Manager

Driven Properties

Trading & Risk Manager - Dubai

Zeal Group

Transaction Monitoring Analytics Consultant

Capitex

Financial Crime Testing / UAT Consultant - Dubai

Capitex

Trading Risk Manager - Dubai

Zeal Group

Principal Consultant (Sr. Product Owner)

Nagarro

Planning Engineer

Mira Construction Ltd

KYC / CDD Analyst - Sharjah

Capitex

Branch Teller and Services Officer - Abu Dhabi (UAE National role)

Hsbc

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

Gsstech Group

Head of Partnerships

Jobgether

Retail Service Officer (UAE National role)

Hsbc

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