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

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 141 - 160 of 35594
  • Risk Analyst MD Global Years Dubai, DU, AE Jan 26, 2026

    We are seeking a skilled Risk Analyst to oversee trading operations, monitor client activity, and manage risk exposure using the MetaTrader 5…

  • https://www.mncjobsgulf.com/company/ericsson-worldwide
    Compliance Officer Ericsson-Worldwide Years Dubai, DU, AE Jan 26, 2026

    Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…

  • https://www.mncjobsgulf.com/company/metlife
    Manager – Risk & Compliance Metlife Years Dubai, DU, AE Jan 26, 2026

    City/Cities Dubai Working Schedule Full Time Work Arrangement Hybrid Relocation Assistance Available Yes Posted Date 26 Nov 2025 Job ID 13985 Description…

  • Head of Reconciliation The Talents Link Recruitment Years Dubai, DU, AE Jan 26, 2026

    About the company At The Talents Link Recruitment, our team is committed to finding opportunities that match our candidates' unique skills and…

  • https://www.mncjobsgulf.com/company/qatar-national-bank
    VP Supply Chain Qatar National Bank Years Doha, DAW, QA Jan 26, 2026

    Job Purpose Summary: QNB is seeking an accomplished and dynamic Head of Supply Chain Finance Operations to spearhead our business vertical in…

  • Product Subject Matter Expert (SME) – AML/CFT DICETEK LLC Years Abu Dhabi, AZ, AE Jan 26, 2026

    The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank's compliance…

  • https://www.mncjobsgulf.com/company/united-arab-emirates-university
    Research Assistant United Arab Emirates University Years Al-Ayn, AZ, AE Jan 26, 2026

    Job Description The Computer Science and Software Engineering Department at the College of IT, United Arab Emirates University is seeking motivated and…

  • https://www.mncjobsgulf.com/company/binance
    Operational Risk Manager Binance Years Abu Dhabi Dubai Jan 26, 2026

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…

  • https://www.mncjobsgulf.com/company/united-arab-emirates-university
    Research Assistant United Arab Emirates University Years Al-Ayn, AZ, AE Jan 26, 2026

    Job Description The Computer Science and Software Engineering Department at the College of IT, United Arab Emirates University is seeking motivated and…

  • Job Category: Associates Job Description: This is an exciting opportunity for someone who is highly motivated to work in a dynamic team…

  • https://www.mncjobsgulf.com/company/taptap-send
    Head of Risk & Fraud, UAE Taptap Send Years Dubai Jan 26, 2026

    Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross border fintech for emerging markets. The Team…

  • https://www.mncjobsgulf.com/company/gems-education
    Senior Manager Finance GEMS Education Years Dubai Jan 26, 2026

    Job Description Purpose The position holder is responsible for supporting the CFO and SVP finance in overseeing the corporate finance and commercial…

  • https://www.mncjobsgulf.com/company/tabby
    Senior Frontend Engineer Tabby Years United Arab Emirates Jan 26, 2026

    Senior Frontend Engineer Department: Risk Technologies, Engineering Employment Type: Full Time Location: Remote Reporting To: Artem Melnikov Description Tabby creates financial freedom…

  • Job Details Job Title Senior Test Quality Analyst Supply Chain Finance Division WB Department / Unit Transaction banking Direct Line Manager Product…

  • https://www.mncjobsgulf.com/company/turner-amp-townsend-pty-limited
    Senior Risk Manager Turner & Townsend Pty Limited Years Abu Dhabi, AZ, AE Jan 26, 2026

    Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with…

  • https://www.mncjobsgulf.com/company/deluxe-holiday-homes
    Compliance & Contract Officer Deluxe Holiday Homes Years Dubai, DU, AE Jan 26, 2026

    The Compliance & Contract Officer is responsible for ensuring that all companies within the Deluxe Holiday Homes group operate in line with…

  • Requisition Number: 44818 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 26/11/2025 Posting End Date: 28/02/2026…

  • Risk Engineer MetaHunt IT Years Abu Dhabi, AZ, AE Jan 25, 2026

    Position: Risk EngineerLocation: Abu Dhabi, UAE Position Overview: We are seeking a dedicated and experienced Risk Engineer to join our team in…

  • Senior Risk & Safety Engineer worleyparsons.com Years Muscat, Muscat Governorate, Oman Jan 25, 2026

    Schedule: Full time Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and…

  • Job Summary: The Senior Operations Officer (SOO) will oversee and enhance the operational functions of our investment banking activities. The ideal candidate…