Temporary Crime jobs in al ain UAE
All temporary crime jobs found in al ain
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Senior Investigator
Company: EDGE Group |
experience investigating organised crime, cybercrime, and conducting OSINT-driven intelligence operations, with a proven trackLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 03 Jun 2026
Associate - Fraud Monitoring
Company: Abu Dhabi Commercial Bank |
(MasterCard Int'l and Visa Int'l), acquiring member Banks, customers, merchants, Crime and Investigation Department (PoliceLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Risk Officer
Company: High Street Resources |
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentationLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Aml Compliance Officer
Company: Gentis |
across day-to-day financial crime activities. This opportunity is suited to a compliance professional with strong exposure... to AML, regulatory compliance, customer due diligence and financial crime controls within a regulated financial institutionLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 22 May 2026
Compliance Clerk
Company: Innovations Group |
, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.An intimate knowledge... vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk RatingLocation: Umm al-Quwain, UAE
| Salary: DH8000 - 9000 per month | Posted: Tue, 19 May 2026
Compliance Officer
Company: Innovations Group |
in relevant jurisdiction, covering financial crime compliance topics, FATCA, CRS and regulatory compliance (including CPR... and their laundering vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk AssessmentLocation: Umm al-Quwain, UAE
| Salary: DH10000 - 12000 per month | Posted: Tue, 19 May 2026
Senior Analyst – Quality Control
Company: Star Services |
Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuringLocation: Abu Dhabi, UAE
| Salary: DH8000 - 10000 per month | Posted: Mon, 18 May 2026
Senior Officer Aml & Cft ( Uae National )
Company: Commercial Bank of Dubai |
university. Must have a background in investigations and a good understanding of AML/CTF and Financial Crime. Well versedLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 15 May 2026
Security Manager - The Abu Dhabi Edition
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Sanctions Officer Corporate Level – Officer /analyst
Company: Sundus Recruitment Services |
in banking or financial services sector of which a minimum of 2 years of experience in financial crime compliance rolesLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Sr Specialist – Enforcement
Company: Sundus Recruitment Services |
applications and enforcement measures. Work with interagency Anti-Money Laundering (AML) task forces and financial crime..., Basel III, etc.). Background in anti-money laundering (AML), counter-terrorism financing (CTF), or financial crimeLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Anti Fraud Manager
Company: Deriv |
has the potential to surface a wider financial crime risk. The work you do here feeds into AML risk assessments, customer risk... effectiveness continuously. Tune and retune based on what the data shows. FRAML Integration & Financial Crime EscalationLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 14 May 2026
Kyc Specialist
Company: Sundus Recruitment Services |
by the business, following the agreed process with regard to sanctions, financial crime and other requirementsLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 13 May 2026
Principal Enterprise Architect – Financial Services Ai
Company: Discovered |
such as risk management, financial crime, and customer intelligence into secure, scalable, and sovereign-ready AI architecturesLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 13 May 2026
Compliance Analyst
Company: Binance |
the Deputy MLRO and MLRO in the day-to-day execution of the firm's compliance, AML/CFT, sanctions, and financial crime... Bachelor's degree 3-5 years of relevant experience in compliance, AML/CFT, financial crime, or regulatory complianceLocation: Abu Dhabi - Dubai, UAE
| Salary: unspecified | Posted: Sun, 10 May 2026
Nail Technician (traditional, Classic & Gel Nails)
Company: Career Land Center |
gel polish is apparently still a global crime. Key Responsibilities Provide professional manicure and pedicureLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sun, 10 May 2026
Compliance Officer (emiratisation)
Company: Mashreq |
indicative of financial crime using various AML tools and systems. Experience Graduate with 3 years of AML TransactionsLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 06 May 2026
Head Of Fraud Prevention & Intelligence (uae National)
Company: Mashreq |
. Demonstrable Senior VP/Director level experience is needed with a strong understanding of Financial Crime and anti-fraud mitigationLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 05 May 2026
Sr. Manager - Regulatory Compliance & Mlro (uae)
Company: Nium |
and prevention of financial crime, including money laundering and terrorist financing. \n Key Responsibilities Act as the... and financial crime risks. Perform regular compliance assessments and audits to ensure compliance integrity. Provide expertLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 02 May 2026
Director Solution Specialist - Third Party Risk
Crime jobs in UAECompany: Moody's |
in third-party risk management, supplier risk management, AML/Financial Crime compliance or enterprise risk data solutions