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.--
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.--
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