Anti Fraud Compliance Jobs in Dubai

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

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

Lead call center operations, ensuring compliance with consumer protection regulations while enhancing customer experience through team leadership and process improvements.

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

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

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

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

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

The role involves technical support, incident analysis, fraud monitoring, and collaboration with teams, requiring skills in SQL, Python, and data analysis.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

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

Build and maintain client relationships, provide banking expertise, ensure compliance with regulations, and engage in business development activities.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for creating compliant 2D and 3D drawings for tendering in road and infrastructure projects, ensuring adherence to UAE authority standards.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for creating compliant 2D and 3D drawings for tendering in roads and infrastructure, ensuring adherence to UAE authority standards.

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

Build and maintain client relationships, provide banking expertise, ensure compliance with regulations, and engage in business development activities.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Oversee IT operations, user support, security compliance, vendor management, and documentation while leading a team and optimizing systems in real estate.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide end-user support by troubleshooting hardware and software issues, configuring networks, and ensuring effective communication with users.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Diagnose and repair vehicle electrical faults, perform engine diagnostics, conduct maintenance services, and inspect braking systems; requires technical skills and certifications.

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

Provide corporate services including company incorporation, governance, compliance, and client support, requiring strong knowledge of DIFC/ADGM regulations and legal documentation.

• 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...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Maintain and modify programs, write code, troubleshoot, ensure data safety, and provide training with skills in VB.NET, ASP.NET, and Networking.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage full accounting cycle, ensure compliance, and provide financial insights in the car rental industry using QuickBooks and strong analytical skills.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit engagements, assess internal controls, prepare reports, utilize data analytics, and require Chartered Accountant with Certified Internal Auditor certification.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Conduct detailed audits, prepare reports, and evaluate internal controls; requires a Bachelor's degree in Accounting or Finance and strong analytical skills.

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

Prepare financial statements, manage general ledger, conduct tax planning, perform audits, and provide analysis while ensuring compliance and client relationships.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing credit card strategies, launching products, ensuring compliance, and collaborating with stakeholders in the UAE payments ecosystem.

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

The role involves developing internal audit plans, conducting audits, ensuring compliance, and enhancing internal controls in a manufacturing environment.

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

Manage investments for high-net-worth families, execute global transactions, design strategies, and maintain banking relationships; requires CFA, CA, or MBA.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.