Fraud Investigator Finance Jobs in the UAE

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Associate Director, Client Management Unit

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description The Associate Director, Client Management Unit is responsible for supporting the management and growth of assigned Financial Institution client relationshi ...

000+

Posted 6 days ago

F

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 ( ...

000+

Posted 10 days ago

A

VIE 2026 - UAE (Dubai) - Engineer in Strategic Incubation Officer - H/F

Airbus

Internship

Dubai, United Arab E...

Job Description:Description of the jobThe Volunteer for International Experience (VIE) is a unique internat ...

000+

Posted 5 days ago

A

Senior Architect

Atkinsréalis

Full Time

Abu Dhabi, United Ar...

Job DescriptionOverviewThe Senior Architect will oversee t ...

000+

Posted 5 days ago

A

Senior Claims Processing Associate

Allianz

Full Time

Dubai

What you do • Review and handle claims according to the established standard procedure. • Responsible for more complex tasks, such as evaluating difficult or high-cost ...

000+

Posted 4 days ago

P

Digital Campaign & Engagement Manager

Paytech Nexus Ltd

Full Time

Abu Dhabi

About the job Digital Campaign & Engagement Manager Job Title : Digital Campaign & Engagement Manager Term : 12 months Loc ...

000+

Posted 11 days ago

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Compliance Officer

Tickmill

Full Time

Dubai, United Arab E...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now!T ...

000+

Posted 10 days ago

K

Sales Account Executive - Dubai, UAE

Kitchenpark

Full Time

Dubai, United Arab E...

Who we are KitchenPark helps restaurateurs around the world succeed in online food delivery - our goal is to make food more aff ...

000+

Posted 10 days ago

F

ED & Head of Business Governance (FLOD) - IB&M

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description JOB PURPOSE: The role is responsible for leading the Investment Banking & Markets First Line of Defence (FLOD) governance and ...

000+

Posted 10 days ago

A

Finance Functional Lead

Avanade Middle East Dubai Company

Full Time

Dubai, United Arab E...

Finance Functional Lead Location: UAE ...

000+

Posted 29 days ago

B

Talent Acquisition Specialist (12 months contract)

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 10 days ago

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Specialist, Documentation - CCB AUH

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description • Preparing / Reviewing in-house Bank standard Facility Offer Letter/ Term Loan Agreement, internal legal negotiated Facility Offer Letter/ Term Loan Agr ...

000+

Posted 10 days ago

Head of Risk E-Money MENA (SVF)

Capital.com

Full Time

Dubai

We are a leading trading platform that ...

000+

Posted 2 days ago

Early Careers Program - Marsh FINPRO MENA, UAE

Marsh Mclennan

Internship

Dubai

Company: Marsh Description: Early Careers Program - Marsh FINPRO MENA, UAE Ready to launch your career in one of the ...

000+

Posted 11 days ago

Cost Controller

A W Edwards & Co

Full Time

United Arab Emirates

A W Edwards is a multi-award-winning builder with over 105 years of experience in Australia. We deliver exceptional outcomes for our clients and their communities ...

000+

Posted 5 days ago

C

KYC Analyst

Capitex

Contract

Abu Dhabi

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

000+

Posted 11 days ago

F

Senior Legal Counsel

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description KEY ACCOUNTABILITIES: Ensure all legal documentation, fund/DPM structures, and investment contracts comply with UAE and international regula ...

000+

Posted 11 days ago

F

Manager, AML Monitoring QC

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description TASKS: Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. ...

000+

Posted 10 days ago

M

FX Account Manager - Turkish Speaker

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 ...

000+

Posted 12 days ago

Senior Sales Manager

Hmh, Inc.

Full Time

Dubai, United Arab E...

About usHMH is a leading provider of drilling solutions, offering a wide range of products and services that are designed to be the safest and most efficient in the industry. A ...

000+

Posted today

Fraud Investigator Finance Jobs in the UAE

Auto-Apply to Fraud Investigator Finance Jobs with AI

Associate Director, Client Management Unit

First Abu Dhabi Bank

Principal Analyst, Sourcing

First Abu Dhabi Bank

VIE 2026 - UAE (Dubai) - Engineer in Strategic Incubation Officer - H/F

Airbus

Senior Architect

Atkinsréalis

Senior Claims Processing Associate

Allianz

Digital Campaign & Engagement Manager

Paytech Nexus Ltd

Compliance Officer

Tickmill

Sales Account Executive - Dubai, UAE

Kitchenpark

ED & Head of Business Governance (FLOD) - IB&M

First Abu Dhabi Bank

Finance Functional Lead

Avanade Middle East Dubai Company

Talent Acquisition Specialist (12 months contract)

Binance

Specialist, Documentation - CCB AUH

First Abu Dhabi Bank

Head of Risk E-Money MENA (SVF)

Capital.com

Early Careers Program - Marsh FINPRO MENA, UAE

Marsh Mclennan

Cost Controller

A W Edwards & Co

KYC Analyst

Capitex

Senior Legal Counsel

First Abu Dhabi Bank

Manager, AML Monitoring QC

First Abu Dhabi Bank

FX Account Manager - Turkish Speaker

Multibank Group

Senior Sales Manager

Hmh, Inc.

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