Suspicious Activity Jobs in UAE

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Payment Officer

Azizi Group

profile Dubai - UAE

We are Azizi a leading Dubai-based developer and a passionate team of people driven by the goal of crafting beautiful homes for people living in the UAE. Our portfolio spans across Dubais prime residential and commercial destinations showcasing our commitment to transparency customer centricity qual...

16 hours ago
Full Time

Communication Officer

World Food Programme

profile Dubai - UAE

DEADLINE FOR APPLICATIONS29 November 2025-23:59-GMT04:00 Gulf Standard Time (Dubai)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin et...

Yesterday
Full Time

Sales Associate Inside Sales

S&p Global

profile Dubai - UAE

About the Role:Grade Level (for internal use):09The Team:Our Inside Sales team at S&P Dow Jones Indices (S&P DJI) in Dubai is a collaborative group dedicated to building relationships and driving business growth with global strategic clients. We value individuals who actively participate and contrib...

2 days ago
Full Time

Senior Officer- Payment Investigation (emiratized ...

First Abu Dhabi Bank

profile 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

3 days ago
Full Time

Officer- Collections (emiratized Role)

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Job PurposeFollow up on all irregular overdue accounts allocated to the Collection Agencies and ensure resolution on accounts allocated as per target assigned to them through constant follow up persuasion and negotiation with the customers.Key ResponsibilitiesCollection Activities:Reviewing the coll...

3 days ago
Full Time

Securty Guard Cctv

Securiguard Middle East

profile Abu Dhabi - UAE

Hey there! Are you looking to join a team that makes a difference Securiguard Middle East a leading company in the Security Guards and patrol services industry is on the hunt for a Security Guard. With over 10000 employees we take pride in our cTasksPatrol designated areas to ensure the safety and s...

3 days ago
Contract

Mlro

Bitunix Fintech Llc

profile Dubai - UAE

Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions oversee licensing and lead AML/CTF processes across the organization. Experience Level: 3-7...

3 days ago
Full Time

Vvip Bodyguard Aed 12,000 | Full Package Included ...

Fit Staff Recruitment Agency

profile Abu Dhabi - UAE

We are proud to be recruiting on behalf of a prestigious VVIP client based in Abu Dhabi. We are seeking a highly skilled physically exceptional and professionally trained male Bodyguard to provide elite close protection services. The ideal candidate brings extensive experience in Brazilian jiu-jitsu...

3 days ago
Full Time

Cctv Officer

Accorhotel

profile Dubai - UAE

The PositionTo operate and monitor all systems including CCTV within the control room in a professional and efficient manner. To ensure integrity accuracy and confidentiality of all information gained by compliance with Sofitel quality standards and legislationMain responsibility To efficiently oper...

4 days ago
Full Time

Collecting Officer

Abbott

profile Dubai - UAE

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at Abbott At Abbott you can do work that matters grow and learn care for y...

4 days ago
Full Time

Anti-money Laundering Aml Agent -

Xad Technologies

profile Dubai - UAE

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

4 days ago
Full Time

Emiratization Officer

Intelligent Solutions

profile Dubai - UAE

General Overview:Our client a leading multinational organization in the financial services sector is seeking a proactive Emiratization Officer to lead and implement their UAE National strategy across recruitment development and retention. This is an immediate hire opportunity. Key Responsibilities:L...

5 days ago
Full Time

Sanctions Officer

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Sanctions OfficerLocation : Abu DhabiRole Purpose: Provide Subject Matter Expertise (SME) advice guidance and input on Sanctions regulations (comprehensive and listbased) including payment screening policy and procedure and delivering training.To ensure compliance and enhance effi...

5 days ago
Full Time

Security Control Room Operator

Accorhotel

profile Dubai - UAE

Continuously monitor security camera feeds alarm systems and other surveillance equipment to detect suspicious activity or security breaches throughout the hotel.Respond to security incidents promptly including disturbances trespassing theft or emergencies. Coordinate with on-site security associate...

5 days ago
Full Time

Senior Business Analyst Proxy Product Owner Digita...

Teamware Solutions Quantum Leap Consulting Pvt. Ltd

profile Dubai - UAE

Job Description Job Title; Senior Business Analyst / Proxy Product Owner - Digital Assets Role Purpose We are seeking a strong Senior Business Analyst / Proxy Product Owner - Digital Assets to support the analysis definition prioritization and delivery of digital asset initiatives within a regula...

7 days ago
Full Time

Crewing Officer

Boskalis

profile Sharjah - UAE

Make your mark as a Crewing Officer at Horizon Geosciences! The Crewing Officer is responsible for undertaking tasks associated with crew selection and deployment within the Survey division. This is achieved by supporting the day-to-day work within the Crewing Department. Your responsibilities also...

8 days ago
Full Time

Seit Lead (omen Uae)

Anduril Industries

profile Abu Dhabi - UAE

Anduril is seeking a SEIT (Systems Engineering Integration and Test) Lead to join the Omen team based in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel runway-independent Grou...

9 days ago
Full Time

Seit Lead (omen Uae)

Anduril Industries

profile Abu Dhabi - UAE

Anduril is seeking a SEIT (Systems Engineering Integration and Test) Lead to join the Omen team based in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel runway-independent Grou...

9 days ago
Full Time

Tawtheeq Officer

Adib Group

profile Abu Dhabi - UAE

DescriptionRole: Tawtheeq OfficerLocation: Abu DhabiRole Purpose:The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT...

9 days ago
Full Time

Telesales Officer (outsource Role)

Adib Group

profile Dubai - UAE

DescriptionRole : Telesales OfficerLocation : Jafza / DubaiRole Purpose:Participate in the achievement of Tele-calling activities assigned to the Telesales UnitKey Accountabilities of the role Execute Tele-calling activities as assigned to the team Enhance ENR / Takaful sales card activation rates...

9 days ago
Full Time