وظائف الاحتيال والتزوير في دبي

Looking for an accountant with accounting software knowledge will be added advantage. should have basic knowledge in reading the Financial results. Payroll preparation and disbursement of staff expenses.Well Organized in work. salary 2200 to 3000 accommodation and transportation.Inte المزيد...

Core ResponsibilitiesJob Specific AccountabilitiesCash withdrawal and deposit in UAE Dirhams & Foreign Exchange Cheque deposit Inter-Account Transfers  Cash withdrawal / lodging with Vault/Main Safe and  end of Day reconciliation of cash and valuables.Meet customers unde المزيد...

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions. Education: Graduate in Accountancy or a business-related field preferably Finance or Economics Professional المزيد...

We are seeking an experienced analytical and business oriented person to own and manage Risk and Identity Score solutions for the CEMEA region. This role will support the Risk & Identity solutions team managing CEMEA region based in Dubai UAE. The candidate must possess a strong b المزيد...

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordinatio المزيد...

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordinatio المزيد...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui المزيد...

Your opportunityKaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and F المزيد...