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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 13 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 13 days ago
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 ...
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Number of Applicants
:000+
Posted 11 days ago
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 ...
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Number of Applicants
:000+
Posted 11 days ago
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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 13 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 13 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 13 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 13 days ago
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 13 days ago
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. ...
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Number of Applicants
:000+
Posted 11 days ago
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 ...
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Number of Applicants
:000+
Posted 13 days ago
In House Sales Coordinator
Atlas Copco
Full Time
United Arab Emirates
...
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Number of Applicants
:000+
Posted 11 days ago
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Business Development Representative
Addepar
Full Time
Dubai
Who We Are Addepar is a global data and AI platform empowering investment professionals to turn complex financial information into actionable intelligence. Addepar unifies ...
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Number of Applicants
:000+
Posted 11 days ago
UAE National Hotels & Hospitality Graduate
Jll
Full Time
Dubai, United Arab E...
JLL empowers you to shape a brighter way. Our people at JLL ...
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Number of Applicants
:000+
Posted 5 days ago
SVP & Head of Credit, Corporate Core - Dubai - Emiratized role
First Abu Dhabi Bank
Full Time
Dubai
Job Description Generic Accountability Portfolio Ensuring that all transaction is being monitored by analysts periodically for ...
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Number of Applicants
:000+
Posted 11 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 ...
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Number of Applicants
:000+
Posted 13 days ago
KYC Analyst
Capitex
Contract
Abu Dhabi
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...
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Number of Applicants
:000+
Posted 13 days ago
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 ...
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Number of Applicants
:000+
Posted 13 days ago
Global Influencer Marketing Manager - Kits & Accessories
Huda Beauty
Full Time
Dubai, United Arab E...
DescriptionWho We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, ...
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Number of Applicants
:000+
Posted 11 days ago
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 ...
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Number of Applicants
:000+
Posted 13 days ago
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