Fraud Investigator Compliance Jobs in the UAE

C

FCC SME - Process Mapping (Contract)

Capitex

Full Time

Dubai, United Arab E...

DescriptionFinancial Crime Compliance — Process Mapping, Business AnalystFinancial Crime Compliance — Process Mapping, Business Analyst ...

000+

Posted 27 days ago

C

Financial Crime Control Tester - Sharjah

Capitex

Full Time

Sharjah, United Arab...

DescriptionTitle: Financial Crime Control Tester - QALocation: Banking client (onsite/hybrid as per client’s arrangement) ...

000+

Posted 27 days ago

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Welding Inspector

Fulkrum

Full Time

Abu Dhabi, United Ar...

Key Responsibilities: ...

000+

Posted 27 days ago

Senior Assets and Stores Expert (Arabic Speaker)

Opportunity Llc

Full Time

Dubai, United Arab E...

DescriptionAbout the OpportunityA leading government entity in the UAE is seeking an experienced Assets & Stores Expert to oversee asset and inventor ...

000+

Posted 27 days ago

B

Engineer- Permitting and Licensing

Blackstone Eit

Full Time

Dubai, United Arab E...

DescriptionJob Summary:The Engineer - Permitting and Licensing at BlackStone eIT will be responsible for managing the processes related to obtaining and ...

000+

Posted 27 days ago

H

Legal Professionals (Mid-Senior Level)

Hire Resolve.com

Full Time

Dubai, United Arab E...

DescriptionHire Resolve is assisting legal organisations in hiring experienced legal professionals for multiple mid–senior level opportunities across a rang ...

000+

Posted 27 days ago

PMC Specialist Process Engineer

The Wood Group

Full Time

Abu Dhabi, United Ar...

Description ...

000+

Posted 27 days ago

D

Business Development Executive

Driven Properties

Full Time

Dubai, United Arab E...

DescriptionJob DescriptionThe candidate will be responsible for developing and expanding our B2B client base for AML and compliance services. The key r ...

000+

Posted 27 days ago

F

ED & Head of Cross-Border Payments

First Abu Dhabi Bank

Full Time

Abu Dhabi, United Ar...

Description JOB SUMMARY / INTRODUCTIONTo drive development & commercialization of new Payments product propositions , includin ...

000+

Posted 26 days ago

Global Director of Regulatory

Kayali & Co., P.a.

Full Time

Dubai, United Arab E...

DescriptionWho We AreFueled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to ‘my imagination’ in Arabic, KA ...

000+

Posted 27 days ago

Document verification & editing officer(Arabic speaker)

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionTo review, edit, verify, and process official certificates and documents in compliance with UAE government standards, ensuring accuracy, authenticity, and adherence ...

000+

Posted 27 days ago

Senior IT Service Delivery Specialist

Qureos

Full Time

Dubai, United Arab E...

...

000+

Posted 27 days ago

Accountant - Payroll & Multi-Company Accounting

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionExperts Plus Recruitment Services is part of a group of companies operating in the staffing and recruiting sector. We are looking for an accounting professional who ...

000+

Posted 27 days ago

B

Specialists - Gas in Building

Blackstone Eit

Full Time

Abu Dhabi, United Ar...

DescriptionJob Summary: Responsible for the design, installation, operation, and maintenance of gas distribution systems within residential, commercial, ...

000+

Posted 27 days ago

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Account Manager, Business Banking - Business Banking

Mashreq Bank

Full Time

Dubai, United Arab E...

DescriptionJob DescriptionManage a set of existing Small Enterprise (SE) relationships and originating new SE relation ...

000+

Posted 27 days ago

E

Technician - Retail

Emarat

Full Time

United Arab Emirates

DescriptionTo manage and direct all planned and unplanned maintenance jobs in assigned area in a cost-effective manner with the objective of maximizing equipment up ...

000+

Posted 27 days ago

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Transaction Monitoring Analyst

Capitex

Full Time

Sharjah, United Arab...

DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced ...

000+

Posted 27 days ago

Assistant Contracts & Procurement Specialist (Arabic Speaker)

Experts Plus Recruitment Services

Full Time

Dubai, United Arab E...

DescriptionOur client, a prestigious UAE government entity, is seeking an Assistant Contracts & Procurement Specialist to support procurement operations, cont ...

000+

Posted 27 days ago

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Senior Officer, Nostro Reconciliations (Emiratised Role)

First Abu Dhabi Bank

Full Time

Abu Dhabi, United Ar...

DescriptionJob PurposeTo execute operational activities within the Reconciliation Centre, ensuring risks are effectively managed and services are ...

000+

Posted 27 days ago

Specialist ENT

Astra Promed

Full Time

Sharjah, United Arab...

DescriptionWe're Hiring | Specialist ENT Location: Sharjah Employment Type: Full-TimeWe are looking for an experienced Specialis ...

000+

Posted 27 days ago

Fraud Investigator Compliance Jobs in the UAE

Auto-Apply to Fraud Investigator Compliance Jobs with AI

FCC SME - Process Mapping (Contract)

Capitex

Financial Crime Control Tester - Sharjah

Capitex

Welding Inspector

Fulkrum

Senior Assets and Stores Expert (Arabic Speaker)

Opportunity Llc

Engineer- Permitting and Licensing

Blackstone Eit

Legal Professionals (Mid-Senior Level)

Hire Resolve.com

PMC Specialist Process Engineer

The Wood Group

Business Development Executive

Driven Properties

ED & Head of Cross-Border Payments

First Abu Dhabi Bank

Global Director of Regulatory

Kayali & Co., P.a.

Document verification & editing officer(Arabic speaker)

Experts Plus Recruitment Services

Senior IT Service Delivery Specialist

Qureos

Accountant - Payroll & Multi-Company Accounting

Experts Plus Recruitment Services

Specialists - Gas in Building

Blackstone Eit

Account Manager, Business Banking - Business Banking

Mashreq Bank

Technician - Retail

Emarat

Transaction Monitoring Analyst

Capitex

Assistant Contracts & Procurement Specialist (Arabic Speaker)

Experts Plus Recruitment Services

Senior Officer, Nostro Reconciliations (Emiratised Role)

First Abu Dhabi Bank

Specialist ENT

Astra Promed

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