Fraud risk management job offers in dubai
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Manager Risk Solutions Russian speaker
Visa Dubai Dubai
Responsibilities Supporting Visas Value Added Services team to achieve commercial goals with special focus on Risk management and fraud prevention platform...
30+ days ago in JobleadsReport -
AML Manager (Crypto)
Career Maker Bahrain Dubai Dubai
...(VASPs) and crypto-related compliance. Hold a degree in law, risk management, criminology, finance, or a related area. Have comprehensive knowledge of fraud
15 days ago in JobleadsReport -
Program Manager – Risk & Compliance Management
Net2Source (N2S) Dubai Dubai
...Risk Management and Risk-Based Projects (AML, KYC, Compliance, etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAPMandatory...
8 days ago in WhatjobsReport -
Forensic Accountant - Senior Consultant
ACCA Careers Dubai Dubai
...circulated internally within KPMG and externally (newspapers, professional magazines, etc). Continuously develop skills and knowledge in fraud investigation,
10 days ago in JobleadsReport -
Senior Forensics Consultant — Arabic Speaker
ACCA Careers Dubai Dubai
...risk management protocols, and contribute to business development efforts. This role promises an engaging environment with opportunities for skill...
29 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
8 days ago in JobleadsReport -
Senior Consultant - Forensics Accountant (Arabic speaker)
ACCA Careers Dubai Dubai
...and local risk management procedures of KPMG in day‑to‑day operations and forensic assignments. Independently handle small to medium‑sized assignments and
29 days ago in JobleadsReport -
Program Manager – Risk & Compliance Management
Net2Source (N2S) Dubai Dubai
...Risk Management and Risk-Based Projects (AML, KYC, Compliance, etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAP Mandatory...
8 days ago in JobleadsReport
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