وظائف أخصائي الاحتيال والتدقيق في المخاطر في الإمارات

As a Senior Fraud Prevention Officer, you will play a pivotal role in safeguarding the organisation against fraudulent activities…

Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to…

We are seeking a skilled IT Security and Compliance Specialist to join our team and play a key role in safeguarding our organization's…

Job Description: Review and highlight legal risks associated with all types of contracts, agreements, registrations, and activities…

Job Location : Dubai, UAE Internship Duration: 9 months Internship Type : Full Time Working Days: Monday to Friday Key Responsibilities:…

Identify and reduce all business and financial risks through effective implementation and monitoring of controls. Utilize modern corporate…

Job Summary: The Licensee Auditor for Eastern Hemisphere is responsible for auditing and technical questions related to our licensee…

You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations,…

Looking for an enthusiastic and experienced individual to play a key role in the Finance Team, by supporting the Commercial team in…

Required Audit assistant for Dubai based Audit firm, we are looking for candidates who have 2-3 years working experience in an audit…

The Junior Internal Auditor will assist in ensuring operational efficiency, compliance with internal controls, and adherence to established…

Summary: Manage and monitor the corporate governance practices, compliance and internal audit activities within the company and its…

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping…

Advansys is a dynamic solutions provider focused on delivering smart, modular, and sustainable technology solutions that enhance operations,…

About the job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements…

Are you passionate about safeguarding financial integrity and combating financial crime? We're looking for a dedicated Compliance…

Deriv.com | Full time Regulatory Reporting Officer Dubai, United Arab Emirates | Posted on 27/01/2025 Job Description As our Regulatory…

What You Will Be Doing Analyse customer transaction trends to identify potentially suspicious activities from a financial crime perspective…

Job Description The core responsibilities for this role will be: Conducting surprise cash counts, float checks and vault counts at…