Fraudulent Activity Jobs in Dubai

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations 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 with Compli...

We are seeking a detail-oriented and analytical Civil Inspector to join our team in Dubai United Arab Emirates. As a Civil Inspector you will play a crucial role in ensuring the quality and compliance of our infrastructure and road projects.The Civil Inspector will be responsible for day-to-day supe...

AECOM is seeking an experienced Structural Inspector for a major Roads and Bridges project located in Dubai. The role involves both inspection and the supervision of Roads and Bridges works of the project to ensure that the activities are being executed in accordance with the project specification.J...

The HSE Engineer will be responsible for implementing and monitoring health safety and environmental systems across the project to ensure compliance with applicable regulations client requirements and international best practices. The role will support the safe delivery of works by proactively ident...

The Civil Inspector will be responsible for day-to-day supervision and inspection of stormwater drainage and microtunneling works. The role ensures all civil activities are executed in accordance with approved drawings specifications and project standards while maintaining compliance with quality sa...

Performs specific and moderate portions of a broader assignment of an experienced engineer. Gathers and correlates basic engineering data using established and well-defined procedures. Works on detailed or routine engineering assignments involving calculations and relatively simple tests. Proposes a...

Job DescriptionThis role is a part of our 24-months Advance graduate program. Your journey from graduate to future leader will be supported through structured learning programs and one-on-one mentoring with industry experts equipping you with the tools to make a lasting impact on our organization an...

Job Title: Fraud Analyst - Digital Payments Employment type: Contract (On-site) Contract length: 12 months Location: UAE PURPOSE OF THE PROJECT The job holder will be responsible for leading the Fraud Risk and Analytics function for credit and debit card portfolios with a focus on detecting analyzin...

Job SummaryThe Senior Technician - Digital Delivery will be responsible for managing and coordinating Building Information Modeling (BIM) deliverables for large-scale infrastructure and bridge projects including utilities landscape works and structural components. The role involves overseeing BIM ou...

Lead and manage the design development of RTA infrastructure projects including roads interchanges utilities drainage structures and associated works in accordance with RTA standards and guidelines. Review coordinate and approve design deliverables at various stages including concept preliminary de...

At Dataiku were not just adapting to the AI revolution were leading it. Since our beginning in Paris in 2013 weve been pioneering the future of AI with a platform that makes data actionable and accessible. With over 1000 teammates across 25 countries and backed by a renowned set of investors were th...

Reporting to Paid Search Director you will create impact within our Paid SearchTeam within the Paid Media Capability We are looking for a Paid search enthusiast with a desire to continue their pursuit of a career in digital marketing with some prior paid search experience at agency or clientside tha...

As a Paid Media Director at Jellyfish you will lead and expand our Paid Media capabilities in UAE. Reporting to the VP of Paid Media you will drive strategic initiatives manage highprofile client relationships and ensure operational excellence across all paid media channels. You will align local str...

We are seeking a motivated and organized Graduate Stakeholder Manager to join our team in Dubai United Arab this entry-level position you will play a key role in building and maintaining strong relationships with our internal and external stakeholders. You will serve as a bridge between our organiz...

Role SummaryResponsible for inspecting and monitoring rail tunnel construction works to ensure compliance with approved drawings specifications contract requirements railway standards and HSE regulations.Key ResponsibilitiesInspect rail tunnel works including TBM excavation segmental lining grouting...

AECOM is seeking an experienced Civil Engineer for a major Roads and Infrastructure and bridges projects located in Dubai. The role involves both inspection and the supervision of Roads and Infrastructure works of the project and to ensure that the activities are being executed in accordance with th...

We are seeking a Director of Business Development and Capture Management to join our organization in Dubai United Arab this strategic leadership role you will drive business growth through the identification pursuit and successful capture of high-value opportunities. You will lead cross-functional...

Were Hiring! Deposit & Withdrawal Coordinator Location: Onsite Salary: AED Experience: 1 year Qualification: Bachelors degree or equivalent Employment Type: Full-time What Youll Do: Process and verify daily deposit and withdrawal requests Perform KYC checks and document verification Identify and r...

General:  Senior technical resource may serve as technical advisor for team Provides specialized technical input to studies and design for staffs specific area of expertise. Develops study and design procedures to facilitate high quality cost effective work by others. Participates in interdisciplina...

General: Performs specific and moderate portions of a broader assignment of an experienced engineer. Gathers and correlates basic engineering data using established and well-defined procedures. Works on detailed or routine engineering assignments involving calculations and relatively simple tests. P...