2 fraud investigator job offers in Dubai

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  • Transaction Monitoring Investigator

    Dubai Dubai

    ...that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing. Initiate proactive investigations according to internal
    29 days ago in Jobleads

    Report

  • Blockchain Forensic Investigator

    Dubai Dubai

    We are expanding our Compliance & Investigations team and looking for a Blockchain Forensic Investigator with experience in blockchain analytics, financial...
    24 days ago in Monster

    Report
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