Compliance and Fraud specialist - TBH Consultancy

TBH is seeking to hire an experienced Compliance and Fraud Specialist for an ambitious Bank in Dubai.



The Job Responsibilities for this role will be:


- Ensuring that companies and other organizations are in compliance with any relevant regulations and standards.


- Dealing with witnesses as well as those suspected of being involved in any fraudulent activity is a main part of evidence gathering.


--This role is STRICTLY for UAE Nationals only.--

Job Details

Posted Date: 2019-04-23
Job Location: Dubai, United Arab Emirates
Job Role: Accounting and Auditing
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career
Nationality: United Arab Emirates
Degree: Bachelor's degree


from Jobs in UAE | Bayt.com http://bit.ly/2UAzs8H

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