Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level…

Senior Manager K2 Integrity Years Abu Dhabi, AZ, AE Feb 01, 2026

We are seeking a senior manager for our Investigations and Disputes practice to lead construction integrity and monitoring projects, mitigating risks and…

Officer Fraud Risk Monitoring (For UAE national) Dubai Islamic Bank Years Dubai Feb 01, 2026

Job Description Job Purpose To protect the Bank and the customer's account by detecting suspicious transaction, in order to prevent fraudulent activities.…

Position: Compliance Officer Location: Reem Island, Abu Dhabi We are seeking a Compliance Officer to join our team, with a strong background…

Missions principales -- Directeur Audit (Specialisation : Marches Publics) 1. Gouvernance & Strategie d'audit Elaborer et mettre en oeuvre le plan d'audit…

Quality Control Associate K2 Integrity Years Abu Dhabi, AZ, AE Jan 31, 2026

Responsibilities:Assist in monitoring construction projects to identify potential compliance issues. Support forensic reviews of procurement and contracting processes. Collect, analyze, and organize…

Chargé Commerce International BNP Paribas Years Rabat, 4, MA Jan 31, 2026

Rattache(e) au/a la Responsable Commerce International, l'Agent(e) Service Commerce International est charge(e) de la gestion du traitement des operations avec l'etranger confiees…

Job Purpose (Why does the job exist? What is the unique contribution made by the job holder?) To assist the Manager/Head Fraud…

Quality Engineer K2 Integrity Years Abu Dhabi, AZ, AE Jan 29, 2026

Responsibilities:Provide supporting forensic engineering services on new and existing assignments as part of a multi disciplinary team, including, but not limited to,…

SEWS CABIND Group & Sumitomo Electric Group SEWS CABIND Notre siège social est situé près de Turin en Italie et nous avons…

Supply chain Master Data Analyst H/F Valeo Years Tangier, Tangier-Tetouan-Al Hoceima, Morocco Jan 29, 2026

Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive supplier partner to automakers and…

Senior Internal Auditor (Support & Subsidiaries) ADNOC Years Abu Dhabi Jan 28, 2026

About the Company: We are a global energy maritime logistics leader with a world class asset base. We are the dedicated and…

Assistant Manager Fraud Risk Monitoring Dubai Islamic Bank Years Dubai Jan 28, 2026

Job DescriptionJob Purpose:The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters.Key…

Senior Auditor K2 Integrity Years Abu Dhabi, AZ, AE Jan 28, 2026

Responsibilities:Conduct and support compliance checks, investigations into engineering issues and other specialized studies covering areas, such as: + audits of payment applications…

Full time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk Management Company Description FAB, the UAE's…

Responsibilities: Assess the organization''s risk exposure by identifying potential areas of concern, such as fraud, inefficiencies, or non compliance with policies and…

Ingénieur Process (Process Engineer) Greif Years Casablanca, Casablanca-Settat, Morocco Jan 26, 2026

Greif offers a great working environment and the opportunity to make an immediate impact at a company where your ideas are always…

Responsible for conducting acceptance test flights, pre/post phase test flights, ground/flight maintenance operational checks, ground/flight evaluation and troubleshooting. Reports directly to the…

Job Title:Document Risk and Fraud Compliance Officer Department: Compliance / Risk Management Job Summary: The Document Risk and Fraud Compliance Officer is…

Group Manager Fraud Risk Services (Temporary) DP World Years AE Jan 25, 2026

As a Group Manager Fraud Risk Services ("FRS"), you are expected to be a dynamic and innovative individual that will play a…