Compliance Analyst Financial Crime Jobs in Abu Dhabi
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Senior Fraud Investigation Officer
Adib Group
Abu Dhabi - UAE
DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...
Senior Officer- Payment Investigation (emiratized ...
First Abu Dhabi Bank
Abu Dhabi - UAE
Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time
Partner – Financial Crime Compliance, Middle East
Sloane Shorey Consulting
Abu Dhabi - UAE
Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...
