Financial Crimes Specialist Jobs in Abu Dhabi
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Financial Crimes Specialist
Capital One
McLean - USA
Financial Crimes SpecialistJob DescriptionThe qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business which might include suspicious activity investigations reporting enhanced due diligence or other AML processes. Our ideal candidate would pos...
Senior Officer- Payment Investigation (emiratized ...
First Abu Dhabi Bank
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
Senior Fraud Investigation Officer
Adib Group
Abu Dhabi - UAE
DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...
