Financial Crimes Specialist Jobs in UAE

Dream Com LLC, a leading company in the UAE, is seeking a dynamic Sales Executive to join our team in Abu Dhabi. As a Sales Executive at Dream Com, you will play a pivotal role in driving sales and expanding our customer base. Your ability to build strong client relationships and close deals will di...

Job Title: Finance Officer / ExecutiveLocation: Dubai UAESalary: Up to AED 12000 per monthExperience: 56 YearsIndustry: Mining (Africa / UAE / India)Availability: Immediate Joiners Preferred About the Role: We are seeking a dedicated and detail-oriented Finance Officer/Executive with 56 years of rel...

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...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

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