Dubai, UAE, United Arab Emirates
Views:936
Applicants:2
Posted on 20 Sep, 2025
- Industry - Banking / Financial Services, IT - Consulting Services / Advisory Services
- Functional Area - Finance / Accounts / Tax / Company Secretary / Audit
- Job Role - Other Top Management, Finance & Accounts
- Employment type - Full Time - Permanent
- Work Mode - Remote
-
Conduct fraud risk assessments & evaluate control effectiveness across business entities
-
Manage fraud investigations from inception to closure, ensuring compliance
-
Facilitate fraud awareness training, workshops & stakeholder interviews
-
Analyze internal & external data to identify fraud risks
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Apply to JOBS On-The-Go Jobringer Mobile App
Similar Jobs
Anti-Money Laundering Specialist
Career Guideline
- 4 - 9 years
- Not Disclosed
- Hyderabad - Secunderabad, India
Key Skills- AML, KYC, Transaction Monitoring, Compliance, WOC/SDN, Regulatory Guidelines, Case Analysis, FinCrime
Graduate Finance Trainee
Fusion Practices
- 1 - 2 years
- Not Disclosed
- Mumbai, India
Key Skills- Business Analysis, Solution Design, SaaS, Functional Specifications, Testing, Process Mapping, Client Engagement, Global Consulting
Relationship Manager
FinnovationZ
- 2 - 4 years
- Not Disclosed
- Jalgaon, India
Key Skills- Relationship Manager, HNI Relationship Management, Wealth Advisory, Mutual Funds, Equity, Portfolio Management, Lead Conversion, Financial Advisory