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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