34 fraud manager job offers in emirate of Abu Dhabi
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Senior Manager Financial Crime Prevention
beBeePrevention Abu Dhabi Abu Dhabi
...fraud, and other financial crimes within the gaming industry. Ensure compliance with AML/CTF regulations and requirements. Implement risk management...
23 days ago in JobrapidoReport -
Business Development Manager (Middle East)
Yuno Group Al Ayn Abu Dhabi
...or United Arab Emirates), Full-Time, Individual Contributor Who We Are Yuno enables any company to accept all available payment methods and manage fraud...
5 days ago in WhatjobsReport -
Financial Operations Manager
new beBeeAccountant Abu Dhabi Abu Dhabi
...not be shared. For more information, please refer to our security advice section. If you suspect any fraud or malpractice, please email us at (support email).
1 day ago in WhatjobsReport -
Motor Claims Officer
Talentmate Abu Dhabi Abu Dhabi
...fraud, and ensure compliance with legal and company policy frameworks. Their work is essential in preserving the integrity and financial health of the...
30+ days ago in JobleadsReport -
Senior Managing Director, Financial Crimes - Consulting Firm
Michael Page Abu Dhabi Abu Dhabi
...fraud detection, anti-money laundering (AML) advisory, asset tracing, litigation support, due diligence, and cybersecurity solutions. With a team comprised...
22 days ago in JobleadsReport -
Civil Supervisor
Client of Five Continents Technical and Industrial Services Abu Dhabi Abu Dhabi
...If you suspect any fraud or malpractice, email us at -----@naukrigulf.com Client of Five Continents Technical and Industrial Services #J-18808-Ljbffr
13 days ago in JobleadsReport -
SEN Coordinator
Sheikh Khalifa bin Zayed Arab Pakistan School Abu Dhabi Abu Dhabi
...information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at -----@naukrigulf.com
9 days ago in JobleadsReport -
Strategic Sales Executive
beBeeAccount Abu Dhabi Abu Dhabi
Assistant Account Manager JobThe Assistant Account Manager will drive sales and growth by fostering strong vendor relationships and leading sales teams to...
12 days ago in WhatjobsReport -
AML Compliance Specialist
beBeeCompliance Abu Dhabi Abu Dhabi
...fraud, business and external alerts. You will also monitor daily, weekly, and monthly AML alert and case inventory to ensure analysis and investigations are...
8 days ago in WhatjobsReport
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