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Fraud Prevention Jobs in Abu Dhabi

SAS AML Developer / Build & Development Engineer

Dicetek LLC

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

Easy Apply20 Aug
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Customer Due Diligence Consultant

Dicetek LLC

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

Easy Apply11 Aug

MLRO & Compliance Manager

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

25 Aug

Assistant Vice President - Loyalty Marketing

ALDAR Properties PJSC

Manage loyalty marketing strategy, oversee budget and campaigns, drive customer engagement, and utilize data analytics for performance improvement.

30+ days ago

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