The following companies in الشارقة are hiring for fraud and laundering jobs right now.
وظائف أخرى قد تثير اهتمامك في مجال Sharjah
Confidential Anti Money Laundering Analyst - Emiratisation
... interest in anti-money laundering and regulatory compliance. ... -18808-Ljbffr FinanceAnti Money Laundering Analyst المزيد
UAE
30 days ago
30 days ago
Confidential Fraud Operations Analyst (UAE Nationals Only)
... fraud incidence and prevent loss in coordination with the Fraud ... analysis and standardized fraud analysis. Make المزيد
Dubai
30 days ago
30 days ago
Confidential Senior Manager - Fraud Investigations
... weaknesses and fraud risks identified during fraud ... fraud frameworktools for fraud mitigation and reduction in المزيد
Dubai
30 days ago
30 days ago
Confidential Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
... transaction monitoring and fraud detection systems ... FinanceCompliance Officer & Money Laundering Reporting Offi المزيد
Dubai
30 days ago
30 days ago
Confidential Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
... transaction monitoring and fraud detection systems ... FinanceCompliance Officer & Money Laundering Reporting Offi المزيد
Dubai
29 days ago
29 days ago
Confidential Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
... transaction monitoring and fraud detection systems ... FinanceCompliance Officer & Money Laundering Reporting Offi المزيد
Dubai
28 days ago
28 days ago
Confidential Fraud Data Scientist
... of fraud.RulesControls Optimization Fine-tune fraud rules ... plus).Fraud Prevention Experience Proven experience المزيد
Abu Dhabi
28 days ago
28 days ago
Confidential Fraud Data Scientist
... of fraud.RulesControls Optimization Fine-tune fraud rules ... plus).Fraud Prevention Experience Proven experience المزيد
Abu Dhabi
26 days ago
26 days ago
Confidential Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
... transaction monitoring and fraud detection systems ... FinanceCompliance Officer & Money Laundering Reporting Offi المزيد
Dubai
25 days ago
25 days ago
Confidential Fraud Data Scientist
... of fraud.RulesControls Optimization Fine-tune fraud rules ... plus).Fraud Prevention Experience Proven experience المزيد
Abu Dhabi
23 days ago
23 days ago
Confidential Anti Money Laundering Analyst - Emiratisation
... interest in anti-money laundering and regulatory compliance. ... -18808-Ljbffr FinanceAnti Money Laundering Analyst المزيد
UAE
22 days ago
22 days ago
Confidential Fraud Data Scientist
... of fraud.RulesControls Optimization Fine-tune fraud rules ... plus).Fraud Prevention Experience Proven experience المزيد
Abu Dhabi
21 days ago
21 days ago
