Compliance and Fraud specialist

Recruiter
TBH Consultancy
Location
Dubai, United Arab Emirates
Salary
Competitive
Posted
23 Apr 2019
Closes
11 Jun 2019
Ref
3906818
Job role
Accountant
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.--