Jobs in Middle East
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Middle East
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Forensic accountant
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Banking and financial services
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Full time
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Found 6 Forensic accountant, Banking and financial services, Full time jobs
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KSA National Deals Manager/Senior Manager/Director
Experience of working in a Consulting or professional services environment would be an advantage.
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Forensics - Managed Services - Alert Clearance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Forensics, Financial Crime Advisors - Various Positions
Supporting the engagement teams on projects relating to fraud risk management, anti-money laundering, counter-terrorism financing and sanctions.
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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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Deals Summer Intern - UAE Nationals Only
As a summer intern you'll gain invaluable industry experience, work with inspiring people driven to make a difference.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.