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2 Field Risk Officer jobs in Dubai

Compliance Analyst

Confidential Company

  • 2 - 4 Years
  • Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

Easy Apply30+ days ago
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Fraud Analyst

Confidential Company

  • 2 - 4 Years
  • Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

Easy Apply30+ days ago

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