Anti Fraud Compliance Jobs in Dubai

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a visual storyteller to drive brand identity, packaging, and digital design, with expertise in Adobe Creative Suite and international market experience.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Trademark Rights Attorney with expertise in intellectual property law, trademark prosecution, enforcement, and brand protection strategies.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring regulatory compliance, conducting risk assessments, and developing oversight systems while requiring analytical skills and a Bachelor's degree.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Evaluate loan applications and property appraisals for compliance and risk assessment, requiring strong analytical skills and attention to detail.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance and conduct audits while analyzing internal controls and risks; requires business management or finance degree and relevant certifications.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage intricate inventory of Gold and Diamonds, prepare financial reports, ensure compliance, and possess a degree in Accounting or Finance.

• 3 - 8 Years
• Dubai - United Arab Emirates

Deliver Swedish and Deep Tissue massages, perform Maderotherapy, maintain treatment standards, and possess a valid DHA license with strong communication skills.

• 7 - 14 Years
• Dubai - United Arab Emirates

Administer and maintain network infrastructure, optimize security devices, implement VPN solutions, and conduct security assessments while collaborating with IT teams.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct cryptocurrency investigations, advise on compliance, and build client relationships while demonstrating expertise in blockchain analytics and financial crime risks.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Design and build scalable backend services for e-commerce, integrating payment systems and ensuring high performance, with strong proficiency in Python, Java, or Node.js.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Design and build scalable backend services for e-commerce, focusing on payment systems, microservices, and cross-team collaboration with strong technical leadership.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

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

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead legal strategy and corporate structuring, providing legal advice on compliance, mergers, and start-up support with expertise in UAE regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Standardize corporate governance, manage legal compliance, oversee high-value contracts, and ensure adherence to regulations while safeguarding intellectual property.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead invoice processing, oversee accounts receivable, ensure compliance, manage stakeholders, and drive continuous improvement with a focus on financial reporting.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain scalable backend systems, APIs, and microservices while ensuring high code quality and customer trust through effective solutions.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop scalable backend systems, APIs, and microservices for e-commerce logistics, ensuring high performance and quality while mentoring team members.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead cross-functional teams in Agile methodologies, manage cloud hosting and DevOps operations, and ensure system reliability in healthcare technology.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit assignments, conduct risk assessments, and draft reports while ensuring compliance with healthcare regulations and data analysis.