Fraud Investigator Compliance Jobs in the UAE

F

VP, KYC & Onboarding - Business Banking

First Abu Dhabi Bank

Full Time

Abu Dhabi, United Ar...

DescriptionJOB SUMMARY / INTRODUCTION:To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & A ...

000+

Posted 5 days ago

X

Accountant

Xad Technologies

Full Time

Sharjah United Arab...

Job Summary: We are looking for an experienced Accountant with strong expertise in payroll management, accounting operations, and UAE Labour Law compliance. The candidate wi ...

000+

Posted 8 days ago

D

Sr. QA/QC Engineer

Danube Group

Full Time

Dubai, United Arab E...

DescriptionThe Senior QA/QC Engineer will join Danube Properties' Projects Onsite department to oversee and enforce quality standards across all high‑rise construction act ...

000+

Posted 3 days ago

Legal Specialist - Government Affairs

Baker Hughes Company

Full Time

Abu Dhabi, United Ar...

Lead Specialist - Government AffairsAbu Dhabi, UAEWould you like to play a key role in enabling business success through government relations and ...

000+

Posted 5 days ago

A

Controller, Financial & Reporting

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

JOB PURPOSE:The Controller, Financial & Reporting is responsible for overseeing the financial operations and reportingprocesses of the organization. This ...

000+

Posted 7 days ago

A

Supervisor - Maintenance

Al Ghurair

Full Time

Dubai, United Arab E...

DescriptionJD OF FM SUPERVISOR (Electrical Background)Qualification Diploma in Electrical ...

000+

Posted today

C

Architectural Inspector

Caliberly

Full Time

Dubai United Arab Em...

Job Title – Architectural Inspector Location: Dubai, UAE About the Role We are seeking a detail-oriented and experienced Architectural Inspector to suppo ...

000+

Posted 1 day ago

Financial Controller - 1 Year Contract

Acino Ag

Full Time

Dubai, United Arab E...

Established in 1836, Acino, part of Arcera, is a pharmaceutical company headquartered in Zurich, with a clear focus on selected markets in the Middle East, Afr ...

000+

Posted 7 days ago

Project Hse Officer

Ali

Full Time

Abu Dhabi, United Ar...

DescriptionExciting Opportunity: HSE OfficerAre you an HSE professional passionate about workplace safety and building a strong safety culture? We are looking for a ...

000+

Posted 3 days ago

Senior Accountant

Masdar

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 7 days ago

A

Telecommunication Agent

Accorhotel

Full Time

Abu Dhabi, United Ar...

Company Description ...

000+

Posted 4 days ago

A

Specialist, Technology

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

1. JOB PURPOSE:To drive the development, implementation, and governance of technology strategies and s ...

000+

Posted today

New Job Opening: QHSE Supervisor in Dubai, AE

Wts Energy

Full Time

Dubai, United Arab E...

Job DescriptionThe QHSE Superv ...

000+

Posted today

A

Loss Prevention Specialist - Retail

Al Tayer Group

Full Time

Dubai, United Arab E...

DescriptionAbout the RoleWe are lo ...

000+

Posted 3 days ago

B

General Counsel (Arabic Speaker)

Black

Full Time

Abu Dhabi, United Ar...

Black & Grey HR is partnering with a leading diversified oil & gas services group with operations across the UAE, delivering integrated solutions t ...

000+

Posted today

K

Facilities Management Senior Engineer

Kunnected Living Facilities Management Services Llc

Full Time

Abu Dhabi United Ara...

1. GENERAL SUMMARY Acts as the central administrative and operational link for all Hard Facility Management (Hard FM) activities across a high-density unive ...

000+

Posted today

A

CID Agent

Accorhotel

Full Time

Abu Dhabi, United Ar...

Company Description ...

000+

Posted 7 days ago

G

QA Manufacturing Specialist

Grifols Sa

Full Time

Dubai, United Arab E...

W ...

000+

Posted 5 days ago

A

Specialist Educator (Sakina)

Abu Dhabi Health Services

Full Time

Abu Dhabi, United Ar...

ResponsibilitiesKey Responsibilities of the roleCorresponding Key Activities performed by the role ...

000+

Posted 5 days ago

Laboratory Clerk - IVF

Mediclinic Group

Full Time

Abu Dhabi, United Ar...

Closing date: 31/10/2026 Number of positions: 1Recruiter name: Reem Mansoor Reference number: 74459 Bourn Hall Abu Dhabi | Abu Dhab ...

000+

Posted today

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

VP, KYC & Onboarding - Business Banking

First Abu Dhabi Bank

Accountant

Xad Technologies

Sr. QA/QC Engineer

Danube Group

Legal Specialist - Government Affairs

Baker Hughes Company

Controller, Financial & Reporting

Abu Dhabi National Oil Company

Supervisor - Maintenance

Al Ghurair

Architectural Inspector

Caliberly

Financial Controller - 1 Year Contract

Acino Ag

Project Hse Officer

Ali

Senior Accountant

Masdar

Telecommunication Agent

Accorhotel

Specialist, Technology

Abu Dhabi National Oil Company

New Job Opening: QHSE Supervisor in Dubai, AE

Wts Energy

Loss Prevention Specialist - Retail

Al Tayer Group

General Counsel (Arabic Speaker)

Black

Facilities Management Senior Engineer

Kunnected Living Facilities Management Services Llc

CID Agent

Accorhotel

QA Manufacturing Specialist

Grifols Sa

Specialist Educator (Sakina)

Abu Dhabi Health Services

Laboratory Clerk - IVF

Mediclinic Group

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