Financial Crime Data Analytics Jobs in Dubai

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop data analytics capabilities, drive insights for financial crime detection, and manage data quality using advanced analytics and machine learning techniques.

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop data analytics methodologies to reduce false positives, manage data quality, and deliver insights using machine learning in financial crime compliance.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead design and implementation of advanced analytics solutions, manage cross-functional teams, and ensure data security compliance using big data and cloud platforms.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead design and implementation of advanced analytics solutions, manage cross-functional teams, and ensure data security compliance using big data and cloud platforms.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for data analytics, continuous monitoring, SQL, Python, and ETL processes to support internal audit with strong analytical and communication skills.

• 1 - 4 Years
• Dubai - United Arab Emirates

Lead design and implementation of advanced analytics solutions, manage cross-functional teams, and ensure compliance in data management and visualization.

• 3 - 7 Years
• Dubai - United Arab Emirates

Support Business Intelligence projects by documenting requirements, developing dashboards, and collaborating with departments while possessing strong analytical skills and knowl...

• 5 - 6 Years
• Dubai - United Arab Emirates

The role involves transportation data analytics, modeling, and predictive techniques to enhance operational efficiency and journey planning across multi-modal systems.

• 2 - 5 Years
• Dubai - United Arab Emirates

Oversee data analytics project delivery, manage integration processes, implement advanced analytics, and ensure compliance with data security regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves transportation data analytics, modeling, and predictive techniques to enhance operational efficiency and journey planning across multi-modal systems.

• 5 - 8 Years
• Dubai - United Arab Emirates

The role involves transportation data analytics, modeling, and predictive techniques to enhance operational efficiency and journey planning across multi-modal transportation sys...

• 1 - 2 Years
• Dubai - United Arab Emirates

Analyze operations data, manage process enhancements, support decision-making, and empower team members with strong analytical and financial skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Drive data analytics strategy, ensure data integrity, leverage advanced analytics, and collaborate with stakeholders to enhance decision-making and operational efficiency.

• 1 - 4 Years
• Dubai - United Arab Emirates

Collaborate with clients on cybersecurity strategies, analyze data trends, and prepare documentation while mentoring junior members in a fast-paced environment.

• 7 - 10 Years
• Dubai - United Arab Emirates

Lead process improvement initiatives using automation and artificial intelligence technologies, implementing data analytics frameworks for evidence-based decision-making.

• 0 - 1 Year
• Dubai - United Arab Emirates

Support development of dashboards for operational technology visibility, analyze data from energy systems, and collaborate with engineers to enhance performance insights.

• 3 - 6 Years
• Dubai - United Arab Emirates

Develop AI models for speech-to-text and sentiment analysis, build data pipelines, and collaborate on AI solutions to enhance customer service.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage data transformation projects, engage stakeholders, ensure solution consistency, and lead change management with expertise in data technologies and cloud platforms.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves applying analytics procedures, collaborating with audit teams, and requires strong analytical skills, proficiency in BI tools, and effective communication.

• 1 - 4 Years
• Dubai - United Arab Emirates

The role involves applying analytics to client business processes, collaborating with audit teams, and requires strong analytical skills and proficiency in data visualization to...

• 0 - 2 Years
• Dubai - United Arab Emirates

Collaborate on operational technology visibility, extract and analyze data, develop interactive dashboards, and support reporting for stakeholders.

• 12 - 14 Years
• Dubai - United Arab Emirates

Oversee Data, Analytics, and AI project delivery, ensuring client satisfaction, resource optimization, and risk management while leading project teams effectively.

• 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.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Oversee business intelligence initiatives, design enterprise data architecture, enforce data governance, and mentor data professionals while ensuring data quality and compliance.

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

Responsible for ensuring security through identity verification, surveillance, and emergency response while educating staff and reporting incidents; requires SIRA and Lifeguard ...

• 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.

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

Supervise security guards, monitor performance, enforce safety regulations, prepare reports, and assist in crime prevention and policy development.

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for security patrols, immediate incident response, and site reservation, requiring skills in security, monitoring, and operational duties.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Assist in risk-based audit planning, lead internal audit assignments, and ensure compliance in the Car Rental business with a focus on financial accuracy.

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

Conduct risk assessments, develop internal audit plans, execute audits using data analytics, and prepare reports while ensuring compliance with professional standards.