Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 561 - 580 of 35594
  • Senior Manager Enterprise Risk Management Corporate Services THIS IS WHERE INFLUENCE SPREADS Enterprise Assurance Senior Manager Enterprise Risk Management We work at…

  • Legal Officer MNA VENTURES FZCO Years Dubai, DU, AE Jan 16, 2026

    Role Overview: The Legal Officer will be responsible for overseeing all legal aspects of the company's real estate operations. This includes providing…

  • Compliance Data Scientist DICETEK LLC Years Abu Dhabi, AZ, AE Jan 16, 2026

    Minimum Experience ? At least 6 years of experience in data analytics, risk analysis, or statistical modelling within financial services or a…

  • https://www.mncjobsgulf.com/company/delivery-hero
    Sr. Manager Fraud Delivery Hero Years Dubai Jan 16, 2026

    Company Description talabat is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…

  • https://www.mncjobsgulf.com/company/revolut
    Head of Risk (Non Retail) Revolut Years Remote, AE Jan 16, 2026

    About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

  • https://www.mncjobsgulf.com/company/pwc
    Risk & Quality Senior Associate, Deals PwC Years Dubai, DU, AE Jan 15, 2026

    Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary Join our Middle East Deals…

  • About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…

  • Compliance Officer Financial Crime FinTech Papel Years Dubai, DU, AE Jan 15, 2026

    At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…

  • Real Estate Agent Square Yards Real Estate LLC Years Abu Dhabi, AZ, AE Jan 15, 2026

    Apply Now! or Send your CV to gayathri.sunil@squareyards.ae Positions fill fast! WhatsApp: +971 502519299 Job Description 1. Client acquisition and business development…

  • Enterprise Risk Management Support the design, development, and implementation of ERM plans and programs to facilitate the effective implementation of the ERM…

  • https://www.mncjobsgulf.com/company/transguard-group
    Officer Recruitment Services Transguard group Years United Arab Emirates Jan 15, 2026

    Job Category: Others Job Description: We are currently recruiting for an Officer Recruitment Services (HQ) to join our Onboarding team in Jebel…

  • https://www.mncjobsgulf.com/company/petrofac
    Investigator Petrofac Years Sharjah, SH, AE Jan 15, 2026

    Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…

  • https://www.mncjobsgulf.com/company/du
    Remittance Lead (du Pay) DU Years AE Jan 15, 2026

    Key Accountabilities Product Strategy & Roadmap: + Work with the team to define and own the product vision, strategy, and roadmap for…

  • https://www.mncjobsgulf.com/company/wood-plc
    Project Risk Engineer Wood Plc Years Abu Dhabi, AZ, AE Jan 15, 2026

    Wood is presently looking to hire a Risk Management Engineer for ADNOC Offshore Central Engineering Division in Abu Dhabi. Below are more…

  • Senior Consultant and Assistant Manager - Enterprise Risk The objective of our Enterprise risk services is to provide clients with a candid…

  • https://www.mncjobsgulf.com/company/petrofac
    Junior Investigator (Speak up) Petrofac Years Sharjah Jan 15, 2026

    Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…

  • https://www.mncjobsgulf.com/company/adib
    Associate Manager AML ADIB Years United Arab Emirates Jan 15, 2026

    Job Description: Role : Associate Manager AML Location : Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and…

  • Company: Marsh Description: Political Risk and Structured Credit Broker - MENA Marsh Middle East is seeking a Political Risk and Structured Credit…

  • Product Manager: Risk & Rapid Response Trading Keyrock Years Dubai, DU, AE Jan 15, 2026

    Job title: Product Manager: Risk & Rapid Response About Keyrock Since our beginnings in 2017, we've grown to be a leading change…

  • https://www.mncjobsgulf.com/company/revolut
    Operational Risk Manager Revolut Years Remote, AE Jan 15, 2026

    About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…