Risk Investigator Jobs in Abu Dhabi
ODD Remediation Analyst
Dicetek LLC- 1 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.
Easy Apply20 FebAssociate Fraud Prevention
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.
Easy Apply30+ days agoAnalyst ICV
EMIRATES GLOBAL ALUMINIUM (EGA)- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.
30+ days agoEthics Investigation Secondary
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.
Easy Apply30+ days agoFraud Control Senior Manager
Miral- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Lead fraud risk management, investigation, and prevention while ensuring compliance with UAE laws and best practices; requires a degree and fraud certification.
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