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45 Results Found Fraud Detection

Hidden Name

10+y of Exp

Team Leader - AML & Financial Crime Compliance UAE, Dubai | 44 yrs. old

Hidden Name

Team Leader - AML & Financial Crime Compliance
10+y of Exp UAE, Dubai 44 yrs. old
Working but looking for new opportunities
Financial Crime Compliance Regulatory Frameworks CBUAE Regulations FATF Guidelines goAML Reporting Transaction Monitoring +17 +21 +20

Hidden Name

1-3y of Exp

Survey Engineer Egypt | 25 yrs. old

Hidden Name

Survey Engineer
1-3y of Exp Egypt 25 yrs. old
Unemployed. Looking for a job
Risk Management Exposure Management (KYC) Fraud Detection Trading Platform Expertise (MT4/MT5) Compliance and AML/KYC Standards Operational and Financial Procedures +17 +21 +20

Hidden Name

5-10y of Exp

Assistant team leader India | 39 yrs. old

Hidden Name

Assistant team leader
5-10y of Exp India 39 yrs. old
Working but looking for new opportunities
Benefits Negotiation Commercial Banking Islamic Finance Fraud Detection Governance Customer Service +4 +8 +7
4,000 OMR / Monthly

Hidden Name

5-10y of Exp

Fraud Analyst Qatar, Al Wakrah | 30 yrs. old

Hidden Name

Fraud Analyst
5-10y of Exp Qatar, Al Wakrah 30 yrs. old
Working but looking for new opportunities
Fraud Detection Data Management Statistical Data Analysis Professional Ethics Competitive Analysis +3 +2
5,000 QAR / Monthly

Hidden Name

1-3y of Exp

Lawyer India | 25 yrs. old

Hidden Name

Lawyer
1-3y of Exp India 25 yrs. old
Unemployed. Looking for a job
Legal Assistance Legal Advice Legal Research Legal Writing Legal Documents Criminal Law +6 +10 +9
200,000 USD / Monthly