Risk Investigator Jobs in UAE

• 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.

• 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.

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

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 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.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 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.

• 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.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

Manage fraud strategy, optimize fraud controls, analyze payment trends, and develop prevention strategies while collaborating with cross-functional teams in a dynamic crypto env...

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, and coordinate with teams while possessing strong communication and analytical skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead client engagements in fraud management, develop strategies using data solutions, and manage key relationships while mentoring teams in a collaborative environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.