Anti Fraud Compliance Jobs in Abu Dhabi

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responds to medical emergencies, provides advanced life support, conducts patient assessments, and maintains ambulance readiness; requires EMT certification and relevant experie...

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 3 - 8 Years
• Abu Dhabi , Fujairah , Dubai - United Arab Emirates (UAE)

Responsible for procurement planning, supplier coordination, purchase order management, and compliance with specifications, requiring strong negotiation and vendor management sk...

• 0 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical support for credit card processing platforms, manage systems, resolve issues, ensure compliance, and document processes.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct internal audits, assess risks, ensure compliance, analyze financial data, report findings, and collaborate for continuous improvement with strong analytical skills.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead contractual delivery and manage strategic contracts, ensuring compliance and profitability while fostering commercial awareness and mentoring teams.

• 3 - 6 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Identify and evaluate risks, develop policies, and ensure compliance with UAE regulations; requires analytical, communication, and organizational skills with a bachelor's degree.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Seeking a Fraud Analyst to monitor transactions, conduct investigations, and develop fraud detection strategies with strong analytical skills and ethical standards.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Provide legal advice on Ethics and Compliance, implement risk management and training programs, and manage compliance policies and procedures.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Conduct investigations on financial corruption, develop policies, ensure compliance, and manage evidence while supporting team development and adhering to corporate guidelines.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Conduct legal research, assist in policy development, ensure compliance with regulations, and support anti-corruption initiatives while promoting organizational efficiency.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

This position is geographically flexible within any existing Arcera location The Senior Counsel will serve as a key member of the Group legal department and will support Arcera'...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, promote anti-money laundering culture, develop compliance programs, and provide training while managing risks effectively.

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

JOB PURPOSE Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policies Support business functions ac...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Provide support in client acceptance processes, conduct due diligence, manage risks, and collaborate in a diverse team with strong organizational skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Identify and monitor risks, ensure compliance, develop risk reports, and implement risk management systems using AI analytics; requires strong analytical and stakeholder engagem...

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Assist in managing Web3 fraud cases, analyze scam reports, monitor data sources, and collaborate with teams while demonstrating initiative and strong communication skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for managing overdue accounts, ensuring compliance with legal regulations, and achieving collection targets while maintaining customer relationships.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Supervise team operations, ensure compliance with policies, enhance customer satisfaction, and implement continuous improvement in Trade Finance processes.

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.