Fraud risk management job offers in dubai
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Internal Auditor (Emiratisation)
Intelligent Solutions Dubai Dubai
...recruitment and anti-fraud frameworks. Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators, external
22 days ago in JobleadsReport -
Internal Auditor Emiratization
Intelligent Solutions Dubai Dubai
...Provide anti-fraud training to staff and support special investigations as required. Liaise with regulators external auditors and internal stakeholders
21 days ago in JobleadsReport -
Arabic-Speaking Risk & Compliance Assistant
Planet Paymet Dubai Dubai
...leading payment technology solutions provider in Dubai is seeking a detail-oriented Risk and Compliance Analyst to support the development of a Risk Management...
13 days ago in JobleadsReport -
Sales Director – Middle East (Dubai)
CustomerXPs Dubai Dubai
Clari5 is a category leader in real-time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine...
30+ days ago in JobleadsReport -
Junior Risk & Compliance Assistant - Arabic Speaker
Planet payment Dubai Dubai
...UAE. What you will do You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud...
18 days ago in JobleadsReport -
Forensic Accountant - Senior Consultant
ACCA Careers Dubai Dubai
Assistant Manager‑Forensic Accounting and Investigations Strengthen client forensic services and partner with the team to manage investigations and fraud...
14 days ago in JobleadsReport -
Forensic Accountant - Senior Consultant
KPMG Fakhro Dubai Dubai
...circulated internally within KPMG and externally (newspapers, professional magazines, etc). Continuously develop skills and knowledge in fraud investigation,
13 days ago in JobleadsReport -
Group Internal Audit Manager -Indian
Ultiwiseconsult Dubai Dubai
...qualification (essential)... Work experience in an internal audit environment... Manufacturing, logistics industry experience is required... Risk management...
13 days ago in JobleadsReport -
Operational Risk Manager
NymCard Dubai Dubai
...risk programme that protects day‑to‑day issuing operations and enables safe growth. What You’ll Be Doing Maintain NymCard’s Operational Risk Management...
13 days ago in JobleadsReport -
CPA Accountant
Ultiwise Consult Dubai Dubai
...payroll and reconciliations. Advising clients or management on financial strategies risk management and investment opportunities. Supporting external audits
30+ days ago in JobleadsReport -
Offchain Transaction Monitoring Analyst
Binance Dubai Dubai
Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and...
30+ days ago in JobleadsReport
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