Financial Crimes Specialist Jobs in UAE
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Experienced Financial Crime Professional
Denkstatt и Ey
Athens - Greece
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Being part of EY in Greece means being part of a continuously growing team which has been announced asTop Employer for the...
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
