Financial Crime Jobs in Abu Dhabi
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Avp- Financial Investigations Unit (emiratised Rol...
First Abu Dhabi Bank
Abu Dhabi - UAE
JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...
Fraud Investigation Manager
Adib Group
Abu Dhabi - UAE
DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...
