Fraud Jobs in Dubai

6 Jobs Found

Fraud Jobs in Dubai

6 Jobs Found
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experience 5 years
Full Time
Salary Icon 3500 - 3500

Job Description: Our prestigious accounting firm in Dubai seeks a seasoned Accountant and Tax Consultant. This role is critical in handling both national and international clients across various industries with a focus on VAT and Corporate Tax. The ideal candidate will possess excelle More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

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 b More...

Employer Active Posted on 25 Jun | Full-time | Easy Apply

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 coordinatio More...

Employer Active Posted on 05 Jun | Full-time | Easy Apply

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 coordinatio More...

Employer Active Posted on 30 May | Full-time | Easy Apply
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Full-Time

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 liqui More...

Employer Active Posted on 12 May | Full-Time | Easy Apply

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 F More...

Employer Active Posted on 12 May | Unclear | Easy Apply

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