2 fraud investigator job offers in emirate of Umm Al Quwain

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  • Sanctions & Risk Investigator

    Amazon Jobs Umm Al Qaiwain Umm Al Quwain  +4 locations

    A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities...
    3 days ago in Tideri

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  • AML & Sanctions Risk Investigator

    Q-Express Documents Transport Umm Al Qaiwain Umm Al Quwain

    ...fraud investigations, be fluent in Japanese at a business level, and possess knowledge of AML laws. The company promotes work-life harmony and an inclusive...
    2 days ago in Tideri

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