Approved employer jobs in Middle East
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Forensic accountant
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Found 5 Direct employer, Forensic accountant, Permanent, Full time, Qualified accountant jobs
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ETIC, Fraud Alert Clearance Analyst - Associate
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Forensics - Fraud Surveillance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
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ETIC, Anti-Money Laundering SME - Senior Associate
Provides clear guidance, instruction, advice or coaching to the team to fulfill their roles from a technical perspective.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.