Fraud Investigator Compliance Jobs in the UAE

K

Emiratization Business Partner - UAE National

Kavak Gcc

Full Time

Dubai, United Arab E...

Role PurposeThe Emiratization Business Partner is responsible fordeveloping and executing the organizat ...

000+

Posted 6 days ago

C

KYC Analyst

Capitex

Contract

Dubai

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

000+

Posted 6 days ago

X

Fleet Manager Car Rental & Leasing Operations

Xad Technologies

Full Time

Sharjah United Arab...

Job Summary We are seeking a highly experienced and results-driven Fleet Manager to lead and manage our large-scale vehicle rental and leasing operations in Sharjah, UAE. Th ...

000+

Posted 4 days ago

QA/QC Engineer

Parsons Company, Inc

Full Time

Abu Dhabi, United Ar...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

000+

Posted today

R

Accountant

Restore Talent Solutions

Full Time

Dubai, United Arab E...

About the OpportunityA leading international automotive organization operating across the Middle East is seeking an experienced and detail -oriented Accountant ...

000+

Posted today

A

Steel Structural Inspector

Atkinsréalis

Full Time

United Arab Emirates

Job DescriptionOverviewWe are seeking a highly skilled Str ...

000+

Posted today

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HR Manager

Smartstay

Full Time

Dubai, United Arab E...

DescriptionReinventing Short-Term RentingSmartStay is a holiday homes company that offers luxury furnished apartments in prime locations like Do ...

000+

Posted 6 days ago

X

Senior Accountant Payable

Xad Technologies

Full Time

Sharjah United Arab...

Position Summary The Senior Accountant – Accounts Payable is responsible for managing the end-to-end accounts payable function, ensuring timely and accurate processing of ...

000+

Posted 1 day ago

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Team Lead - Rider Quality Support

Talabat

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 2 days ago

Procurement Manager

Beond

Full Time

Dubai, United Arab E...

DescriptionThe Procurement Manager is responsible for leading and executing end-to-end procurement activities across the airline’s operational, commercial, and corporate fun ...

000+

Posted today

M

Mechanical Engineer

Mira Construction Ltd

Full Time

Dubai, United Arab E...

DescriptionMIRA CONSTRUCTION L.L.C is seeking a skilled Mechanical Engineer to join our dynamic team. The successful candidate will be responsible for the des ...

000+

Posted 6 days ago

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Director of UAE Operations and Regulatory Affairs

Fzco

AED6,000 - AED10,000 monthly

Full Time

Dubai, United Arab E...

DescriptionAbout PFMProp Firm Match Global FZCO is a leading platform for discovering, comparing, and selecting top proprietary trading firms. We provide ...

000+

Posted 1 day ago

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 8 days ago

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E-Commerce Manager (Professional Audio, Video & Photography Equipment )

The Greater Change

Full Time

Dubai, United Arab E...

DescriptionAbout the CompanyOur client is a well-established GCC-based distributor and solutions provider with a strong market presence spanning more than three decad ...

000+

Posted 6 days ago

C

KYC Analyst

Capitex

Contract

Abu Dhabi

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

000+

Posted 8 days ago

E

Test & Validation Principal Engineer

Edge

Full Time

Abu Dhabi, United Ar...

Exte ...

000+

Posted 3 days ago

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AVP, AML Transaction Monitoring

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Job Specific Accountabilities & Strategic Contribution Responsible for owning a segment for their AML alerts and investigat ...

000+

Posted 6 days ago

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Bids & Portals Coordinator

Kroll

Full Time

Dubai

Job Description Kroll is a leading global provider of risk and financial advisory solutions. Our professionals support clients across investigations, compliance, cyber and ...

000+

Posted 3 days ago

Quality Control Senior Expert

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, Africa, and Latin America, as well as Ukr ...

000+

Posted 6 days ago

QA/QC & Materials Engineer Infrastructure (Stormwater)

Parsons Company, Inc

Full Time

Abu Dhabi, United Ar...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

000+

Posted 1 day ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Emiratization Business Partner - UAE National

Kavak Gcc

KYC Analyst

Capitex

Fleet Manager Car Rental & Leasing Operations

Xad Technologies

QA/QC Engineer

Parsons Company, Inc

Accountant

Restore Talent Solutions

Steel Structural Inspector

Atkinsréalis

HR Manager

Smartstay

Senior Accountant Payable

Xad Technologies

Team Lead - Rider Quality Support

Talabat

Procurement Manager

Beond

Mechanical Engineer

Mira Construction Ltd

Director of UAE Operations and Regulatory Affairs

Fzco

People Operations Manager

Kaizen Corporation

E-Commerce Manager (Professional Audio, Video & Photography Equipment )

The Greater Change

KYC Analyst

Capitex

Test & Validation Principal Engineer

Edge

AVP, AML Transaction Monitoring

First Abu Dhabi Bank

Bids & Portals Coordinator

Kroll

Quality Control Senior Expert

Acino Ag

QA/QC & Materials Engineer Infrastructure (Stormwater)

Parsons Company, Inc

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