Fraud Investigator Finance Jobs in the UAE

C

Head of Legal Compliance

Caliberly

Full Time

Dubai United Arab Em...

Key Responsibilities: Legal Leadership: Provide strategic legal counsel to senior management, advising on all aspects of corporate law, M&A, regulatory compliance, gove ...

000+

Posted 678 days ago

T

Policy and Licensing Advisor (Fully Remote, EMEA)

Tether Operations Limited

Full Time

Remote / Work from Home

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. O ...

000+

Posted 700 days ago

B

QA Engineer - Payment Tech

Binance

Full Time

Dubai

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

000+

Posted 165 days ago

V

Senior Manager, Product Strategy and Planning

Visa

Full Time

Dubai

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countri ...

000+

Posted 165 days ago

C

Accountant -Fitout

Careers International

Full Time

Dubai, United Arab E...

...

000+

Posted 170 days ago

F

Graphic Designer

Fasset

Full Time

United Arab Emirates

About FassetFasset is a regulated stablecoin neobank on a ...

000+

Posted 170 days ago

A

Assistant Vice President Talent Analytics

Aldar Properties Pjsc

Full Time

Abu Dhabi

JOB PURPOSE ...

000+

Posted 170 days ago

Head of Tax

Cbd

Full Time

Dubai, United Arab E...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CB ...

000+

Posted 170 days ago

Tumoo7 Management Trainee - 2026

Cbd

Internship

Dubai, United Arab E...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CB ...

000+

Posted 170 days ago

B

SEO Technical Manager

Binance

Full Time

United Arab Emirates

Binance is a leading global blockchain ...

000+

Posted 170 days ago

Merchandiser

Arabian Ethicals

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted 171 days ago

P

Africa Economist

Pharo Management

AED8 monthly

Full Time

Abu Dhabi, United Ar...

Africa EconomistWho we are:Pharo Management is a l ...

000+

Posted 171 days ago

Associate Accountant - Builders Program - (Emirati National)

Tamara & Co

Internship

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 171 days ago

J

Logistics Officer

Jingdong International Middle East Fze

AED152 monthly

Full Time

Dubai, United Arab E...

【Job Responsibilities】【Job Requirements】About JD.comJD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-c ...

000+

Posted 171 days ago

P

Commercial Executive

Pave Bank

Full Time

Dubai, United Arab E...

About Pave Bank Pave Bank is a fully licensed commercial bank, regulated by the National Bank of Georgia, which is building the world’s first pr ...

000+

Posted 172 days ago

U

General Accountant | Royal Joinery

United Al Saqer Group

Full Time

Abu Dhabi, United Ar...

...

000+

Posted 176 days ago

F

Asset Manager (m/f/x)

Finexity

Full Time

Dubai, United Arab E...

...

000+

Posted 179 days ago

A

Recruitment Specialist - Real Estate Brokerage

Asico

Full Time

Dubai, Dubai

Location: Dubai South HeadquartersSalary: Up to AED 8,000 per monthJoining: Immediate joiners preferred ...

000+

Posted 180 days ago

Specialist, HR Business Partner

L3harris

AED67,000 - AED124,000 yearly

Full Time

United Arab Emirates

...

000+

Posted 183 days ago

E

Business Officer (Saudi Arabia)

Eram Talent

Full Time

Dubai, Dubai

The Business Officer plays a pivotal role in ensuring the smooth execution of business operations within the organization. Reporting to the Business Officer Lead and closely working with Core Lab d ...

000+

Posted 184 days ago

Fraud Investigator Finance Jobs in the UAE

Auto-Apply to Fraud Investigator Finance Jobs with AI

Head of Legal Compliance

Caliberly

Policy and Licensing Advisor (Fully Remote, EMEA)

Tether Operations Limited

QA Engineer - Payment Tech

Binance

Senior Manager, Product Strategy and Planning

Visa

Accountant -Fitout

Careers International

Graphic Designer

Fasset

Assistant Vice President Talent Analytics

Aldar Properties Pjsc

Head of Tax

Cbd

Tumoo7 Management Trainee - 2026

Cbd

SEO Technical Manager

Binance

Merchandiser

Arabian Ethicals

Africa Economist

Pharo Management

Associate Accountant - Builders Program - (Emirati National)

Tamara & Co

Logistics Officer

Jingdong International Middle East Fze

Commercial Executive

Pave Bank

General Accountant | Royal Joinery

United Al Saqer Group

Asset Manager (m/f/x)

Finexity

Recruitment Specialist - Real Estate Brokerage

Asico

Specialist, HR Business Partner

L3harris

Business Officer (Saudi Arabia)

Eram Talent

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