Fraud Investigator Compliance Jobs in the UAE

Senior Associate Compliance Solutions

Waystone Governance

Full Time

Dubai, 0000

Waystone leads the way in specialist services for the asset management industry. ...

000+

Posted 23 days ago

C

Compliance Officer - Sanctions Screening

Capitex

Full Time

Sharjah, United Arab...

DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...

000+

Posted 23 days ago

C

Senior Compliance Officer (SM16/17) - Dubai

Capitex

Full Time

Dubai, United Arab E...

DescriptionJob Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM1 ...

000+

Posted 23 days ago

Chief Compliance Officer (UAE)

Coins.ph

Contract

Remote / Work from Home

Join the Pioneer Crypto Brand in the Philippines! ...

000+

Posted 23 days ago

C

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Capitex

Full Time

Dubai, United Arab E...

DescriptionJob Title: FCC PMO Manager / Senior ManagerLocation: Dubai Contract Duration: 6 months ...

000+

Posted 23 days ago

C

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...

000+

Posted 23 days ago

C

Senior Compliance Officer - Client Acceptance & Advisory

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...

000+

Posted 23 days ago

C

Compliance Coordinator

Cns Middle East

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 23 days ago

C

Regulatory Compliance Manager - Asset Management (UAE)

Capitex

Full Time

Dubai, United Arab E...

DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 yea ...

000+

Posted 23 days ago

C

Techno-Functional Financial Crime Compliance Business Analyst

Capitex

Full Time

Dubai, United Arab E...

DescriptionKey ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. ...

000+

Posted 23 days ago

Ethics and Compliance Manager

Egis Group L.p

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 23 days ago

C

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Capitex

Full Time

Dubai, United Arab E...

DescriptionAbout the OrganisationA high-growth, international fintech operating across several markets—including Africa, Europe and North America�� ...

000+

Posted 23 days ago

T

Coordinator Compliance - UAE National

Talabat

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 23 days ago

O

Senior Compliance Manager

Okx

Full Time

Dubai, United Arab E...

...

000+

Posted 24 days ago

Sr. Manager - Compliance Business Advisory

Open A Bank Account With Nbf

Full Time

Dubai, United Arab E...

Work location: DubaiPreferred Candidate: National Only ...

000+

Posted 24 days ago

Compliance Associate - Builders Program - (Emirati National)

Tamara & Co

Full Time

Dubai, United Arab E...

Why Tamara?We’re proud to be Saudi’s first FinTech unicorn.Our mission is to help people own ...

000+

Posted 24 days ago

MLRO & Compliance Officer

Verto

Full Time

Dubai, United Arab E...

About VertoAt Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by Br ...

000+

Posted 25 days ago

A

Medical Provider Performance - Assistant Manager

Allianz

Full Time

Dubai

This role involves conducting impartial and timely investigations into healthcare fraud and abuse against Allianz Group or its payers by members, providers, or other entities, while maintaining strong ...

000+

Posted 18 days ago

C

Transaction Monitoring Analyst

Capitex

Full Time

Sharjah

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...

000+

Posted 6 days ago

C

Financial Crime Control Tester - Sharjah

Capitex

Contract

Sharjah

Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client's arrangement) Start Date: Immediate / A ...

000+

Posted 6 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Senior Associate Compliance Solutions

Waystone Governance

Compliance Officer - Sanctions Screening

Capitex

Senior Compliance Officer (SM16/17) - Dubai

Capitex

Chief Compliance Officer (UAE)

Coins.ph

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Capitex

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

Senior Compliance Officer - Client Acceptance & Advisory

Capitex

Compliance Coordinator

Cns Middle East

Regulatory Compliance Manager - Asset Management (UAE)

Capitex

Techno-Functional Financial Crime Compliance Business Analyst

Capitex

Ethics and Compliance Manager

Egis Group L.p

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Capitex

Coordinator Compliance - UAE National

Talabat

Senior Compliance Manager

Okx

Sr. Manager - Compliance Business Advisory

Open A Bank Account With Nbf

Compliance Associate - Builders Program - (Emirati National)

Tamara & Co

MLRO & Compliance Officer

Verto

Medical Provider Performance - Assistant Manager

Allianz

Transaction Monitoring Analyst

Capitex

Financial Crime Control Tester - Sharjah

Capitex

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