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Fraud Control Jobs in Abu Dhabi

Customer Due Diligence Consultant

5 - 10 Years
Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

Easy ApplyEmployer Active11 Aug

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Compliance with Fraud Monitoring Experience

Dicetek LLC

3 - 7 Years
Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

Easy Apply30+ days ago

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