Fraud Investigation Jobs

Tax Fraud Investigation Specialist

Contract Job

Dubai

6-11 years

Tax Compliance Tax Advisory

10 hours ago

Senior Tax Fraud Investigation Specialist

Contract Job

Dubai

8-13 years

Taxation Manager Tax Audit

10 hours ago

VP & Head of Compliance - Global Corporate Finance

Permanent Job

Abu Dhabi ,

United Arab Emirates

7-10 years

Compliance Regulatory Compliance Leadership Skills financial crime compliance Investment Capital Markets project management

4 hours ago

Lead- GCF FLOD Risk & Controls Governance

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-15 years

Governance Regulatory Requirements process controls financial crime Risk Framework KYC/AML/CFT risk management Enterprise Risk Assessments Corporate Finance products SCA regulations

4 hours ago

AVP- Financial Investigations (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Transaction Monitoring CFT Financial Crime Compliance Suspicious Transaction Reporting Risk Management Aml

2 days ago

AVP- Compliance (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-4 years

Data Analysis AML compliance systems financial crime compliance Risk Analysis Data Management Data Analytics

2 days ago

AVP- Compliance Advisory

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-12 years

Compliance Regulatory Compliance English Financial Crime Compliance securities Audit Business Relationships CBUAE regulations

7 days ago

AVP- Compliance Advisory

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-12 years

Compliance regulatory changes financial crime English securities compliance monitoring Audit financial institutions Business Relationships project management CBUAE regulations Internal Audit

7 days ago

Senior Director - Compliance

Permanent Job

Egypt ,

United Arab Emirates

4-6 years

anti-corruption Whistleblower hotline competition law Case law Contract Drafting antitrust Anti-bribery Regulations Negotiating Skills code of conduct Ethics Government Investigations Anti-money laundering Due Diligence Sanctions Conflict Management Investigations

28 days ago

Senior Manager

Permanent Job

Dubai

5-10 years

Counter-Terrorism Financing (CTF Anti Money Laundering (AML Political Science Internal Assurance business resilience Risk Management information gathering processes Data Analysis Compliance Management Adverse Media analytical methodology informational technology platforms Sanctions Screening International Relations Global Security business continuity management Enterprise Risk Management Product risk functions Business Intelligence Fraud Prevention Analytical disciplines Kyc Politically Exposed Persons (PEP KYB

a month ago

Senior Manager - Risk Mgmt, Amazon Payment Services - MENA

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Counter-Terrorism Financing (CTF Anti Money Laundering (AML Internal Assurance Risk Management business continuity management information gathering processes Compliance Management Enterprise Risk Management Adverse Media analytical methodology informational technology platforms Product risk functions Fraud Prevention Kyc Politically Exposed Persons (PEP Data Analysis KYB Sanctions Screening Incident Management

a month ago

Anti-Money Laundering Specialist

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

Risk Assessment regulatory policies Analytical Skills Communication Skills Insurance Industry Aml Research

Top Industry

Job Category

Fraud Investigation Jobs

Tax Fraud Investigation Specialist

Senior Tax Fraud Investigation Specialist

VP & Head of Compliance - Global Corporate Finance

Lead- GCF FLOD Risk & Controls Governance

AVP- Financial Investigations (UAE National)

AVP- Compliance (UAE National)

AVP- Compliance Advisory

AVP- Compliance Advisory

Senior Director - Compliance

Senior Manager

Senior Manager - Risk Mgmt, Amazon Payment Services - MENA

Anti-Money Laundering Specialist