Officer Fraud Risk Monitoring Jobs in Dubai

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

Provide first level support for fault and alarm monitoring, manage incidents, and ensure network operations while analyzing vendor performance and disaster recovery.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Perform vibration data collection, laser alignment, and identify abnormalities in rotary equipment; requires technical certification and knowledge of vibration analysis.

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct audits to ensure compliance with regulations, improve procedures, and verify qualifications in maintenance and engineering within the aviation industry.

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

Develop sales opportunities for air quality monitoring instruments, provide technical support, and maintain customer relationships while ensuring compliance with environmental r...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 1 - 3 Years
• Dubai - United Arab Emirates

IT Graduate with experience in system support and monitoring, flexible to work in shift timings as a System Monitor.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

• 3 - 7 Years
• Dubai - United Arab Emirates

Design and execute a risk based compliance monitoring framework, ensuring regulatory adherence and effective control, while producing clear reports and enhancing methodologies.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee credit risk policies, portfolio monitoring, and reporting; require strong quantitative skills, communication, and experience in consumer credit risk analysis.

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

Monitor IT dashboards, log incidents, perform troubleshooting, escalate issues, and assist in cybersecurity while collaborating with teams and updating documentation.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead cross-functional teams in Agile methodologies, manage cloud hosting and DevOps operations, and ensure system reliability in healthcare technology.

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

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

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

Provide expert critical care and lead multidisciplinary teams, requiring medical diagnosis, intensive care expertise, and board certification in critical care medicine.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Supervise train services, coordinate operations, manage reports, monitor systems, and ensure safety compliance with a technical background preferred.

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

The role involves managing back office operations, ensuring billing accuracy, compliance, and effective customer complaint resolution while coordinating across departments.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage project planning, execution, and delivery while ensuring compliance, risk management, and stakeholder engagement with expertise in project management and construction.

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

The Registered Nurse will provide patient care, coordinate treatments, and educate patients while demonstrating clinical excellence and effective communication skills.

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

The role involves providing patient care, coordinating treatment, and supporting health education while ensuring safety and collaboration in a healthcare team.

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

Responsible for managing operational and financial strategies in supply chain logistics, ensuring efficiency, client satisfaction, and team development.

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

Responsible for planning, executing, and delivering fit-out projects, ensuring quality, budget adherence, and client relationships, requiring strong project management skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage Hard Services operations, oversee MEP systems, ensure compliance, and lead teams in Facilities Management with strong technical expertise.

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

Responsible for installation, maintenance, troubleshooting of HVAC systems, ensuring safety compliance, and effective teamwork with strong technical skills in diagnostics.

• 4 - 8 Years
• Abu Dhabi , Al Ain , Dubai - United Arab Emirates (UAE)

Lead project lifecycle in construction and fit-out, manage budgets, timelines, and stakeholders, ensuring compliance and quality standards.

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

Manage multiple projects, ensuring compliance with regulations, effective communication, risk management, and alignment with strategic objectives while maintaining budget and sc...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Coordinate electrical installations, supervise teams, ensure compliance with regulations, and manage documentation for smart home and fire alarm systems.

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

The role involves financial performance management, accounting operations oversight, budgeting, compliance, and team leadership, requiring strong financial analysis and reportin...

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

Coordinate maintenance activities, monitor engineering services, ensure compliance with standards, and support client requirements in Facilities Management.

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

Provide physiotherapy treatment, assess conditions, develop plans, monitor progress, and collaborate with healthcare professionals in a homecare setting.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for bookkeeping, managing accounts receivable and payable, preparing financial statements, and ensuring compliance with VAT and corporate tax regulations.