9 risk analyst job offers in Sharjah

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  • AML Analyst

    Dicetek Sharjah Sharjah

    ...risk managed. Assist the AVP – AML Transaction Monitoring in providing timely and accurate Compliance advice on any AML monitoring matters raised by the...
    7 days ago in Jobleads

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  • Fraud Risk Analyst

    Dicetek Sharjah Sharjah

    Fraud Investigations And Mitigation Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery
    22 days ago in Jobleads

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  • Fraud Risk & Investigations Analyst

    Dicetek Sharjah Sharjah

    A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate...
    30+ days ago in Jobleads

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  • Remote KYC Analyst: Elevate AML Compliance & Risk

    Info Resume Edge Sharjah Sharjah

    A leading compliance firm is seeking a detail-oriented KYC Analyst to enhance its risk and compliance team. The role involves performing due diligence and...
    29 days ago in Jobleads

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  • Loan Analyst

    Info Resume Edge Sharjah Sharjah

    We are seeking a detail-oriented and analytical Loan Analyst to join our financial services team. The Loan Analyst will be responsible for evaluating loan...
    30+ days ago in DrJobs

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  • KYC Analyst

    Info Resume Edge Sharjah Sharjah

    ...standards. Collect verify and analyze documentation including identification business licenses financial statements and ownership structures. Conduct risk
    30+ days ago in Jobleads

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  • Credit Analyst

    ADIB Group Sharjah Sharjah

    Role: Credit Analyst. Home Finance Location: Sharjah Role Purpose: Provide full support to branches and DSUs by reviewing and processing proposed finance...
    27 days ago in Jobleads

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  • D&W Safety Advisor M/F

    SPIE Global Services Energy Sharjah Sharjah

    ...& Company. Support the Company's Senior Supervisor to identify and minimize risks especially downgraded situations. Participate in performing Operational Risk...
    2 days ago in Jobleads

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  • Credit Analyst, Sharjah

    Sharjah Islamic Bank Sharjah Sharjah

    Careers for a Changing World of Islamic Banking. Credit Analyst Posted On 15 Jul, 2025 Type Permanent Job Category Retail Banking Job Purpose: The primary...
    12 days ago in Jobleads

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