Fraud Jobs in Dubai

DescriptionJOB SUMMARYAs the original house of luxury St. Regis continues to redefine modern luxury through service. At the core is the Butler program an icon to our heritage and the heart and soul of new luxury. It is high-touch personalized creative and original. It is brought to life by all talen...

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents con...

CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest...

We are looking for a responsible Supervisor to oversee the workflow at our facilities. The role is a complex one. He/ She will not just be someone who supervises the work of others. A supervisor is also responsible for coaching resolving issues and serving as a link between subordinates and upper ma...

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 background in managi...

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 coordination with law enfo...

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 coordination with law enfo...

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 liquidity and an unm...

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 FIU. Successful...

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 EconomicsProfessional / Technical Qualifications / Diplomas:...