2 fraud investigator job offers in Abu Dhabi

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  • AVP- Fraud Investigations (UAE National)

    Abu Dhabi Abu Dhabi

    ...This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches and other incidents of misconduct
    3 days ago in Jobleads

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  • Senior AML Analyst

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction...
    5 days ago in Talent.com

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