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Fraud Investigator Finance Jobs in the UAE
Transaction Monitoring Compliance Officer
Capitex
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 11 days ago
Senior Consultant-Transfer Pricing
Kpmg
Full Time
Dubai
Job Description Typical Experience / Qualifications • Bachelor's degree in Economics, Finance, Accounting, Business Administration, or relat ...
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Number of Applicants
:000+
Posted 11 days ago
Accountant â E -Invoicing & GST Compliance
Black Pearl Consult
Full Time
Dubai, United Arab E...
Are you experienced in E-Invoicing implementation, GST compliance, and ERP systems? Have you been involved in India's GST E-Invoicing framework ...
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Number of Applicants
:000+
Posted 10 days ago
Sales Team Lead
Deliveroo
Full Time
Dubai, United Arab E...
Why Deliveroo?Our mission is to be the definitive food company. We are transforming the way the world eats by making ...
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Number of Applicants
:000+
Posted 8 days ago
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Microsoft Dynamics 365 Business Central Technical Consultant
Black Pearl Consult
Full Time
Dubai, United Arab E...
We are seeking a highly skilled and motivated Microsoft Dynamics 365 Business Central Technical Consultant to join our team in Abu Dhabi. ...
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Number of Applicants
:000+
Posted 10 days ago
Account Manager | FX
Multibank Group
Full Time
Dubai, United Arab E...
Welcome to MultiBank Group, a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in deli ...
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Number of Applicants
:000+
Posted 12 days ago
Chief of Staff - Middle East & APJ
Shield Ai
Full Time
Abu Dhabi, United Ar...
Shield AI is seeking a ...
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Number of Applicants
:000+
Posted 12 days ago
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
Contract
Dubai
About the Role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seekin ...
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Number of Applicants
:000+
Posted 11 days ago
Analytics & Intelligence Intern
Weber Shandwick
Internship
Dubai
Description Position at Weber Shandwick About Weber Shandwick Who are we? Weber Shandwick is one of t ...
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Number of Applicants
:000+
Posted 10 days ago
Legal Support Secretary
Clifford Chance
Full Time
Abu Dhabi
Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we striv ...
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Number of Applicants
:000+
Posted 11 days ago
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 ...
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Number of Applicants
:000+
Posted 9 days ago
Solutions Architect Digital Payments / FinTech
Xad Technologies
AED26,000 - AED26,000 monthly
Full Time
Dubai United Arab Em...
Job Summary We are seeking an experienced Solutions Architect – Digital Payments / FinTech to lead the design and delivery of secure, scalable, and innovative digital fina ...
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Number of Applicants
:000+
Posted 6 days ago
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AVP, Financial Control
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: This role "AVP, Financial Control" supports the implementation and ongoing monitoring of the financial control po ...
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Number of Applicants
:000+
Posted 11 days ago
Executive Director, Retail & Consumer Goods(Emiratized)
First Abu Dhabi Bank
Full Time
Dubai
Job Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, sh ...
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Number of Applicants
:000+
Posted 6 days ago
Cluster Director of Sales
Accorhotel
Full Time
Dubai, United Arab E...
Company Description ...
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Number of Applicants
:000+
Posted 8 days ago
Senior Claims Quality & Support Associate
Allianz
Full Time
Dubai
What you do • Review of complex and high cost claims to determine financial and risk accuracy and in-depth review of written dispute requests received from providers of denied ...
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Number of Applicants
:000+
Posted 4 days ago
Claims Processing Agent
Allianz
Full Time
Dubai
What you do • Operate within and meet the conditions of company service standards, clear to zero, to guarantee customer satisfaction and retention. • Review and handle ...
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Number of Applicants
:000+
Posted 4 days ago
Lead Cost Manager (Estimation / Cost Control) - Arabic Speaker
Turner
Full Time
Abu Dhabi, United Ar...
Company Description ...
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Number of Applicants
:000+
Posted 2 days ago
Principal Analyst, Sourcing
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Role specific responsibilities: Execute sourcing strategies and support sourcing plans across assigned technology domains ( ...
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Number of Applicants
:000+
Posted 10 days ago
Senior Compliance Manager
Okx
Full Time
Dubai
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading ...
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Number of Applicants
:000+
Posted 11 days ago
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