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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Permanent
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Found 8 Forensic accountant, Banking and financial services, Permanent jobs
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Relationship Manager, Vice President
To perform Relationship Management function covering commercial, strategic, contractual and AML matters.
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Client Services, Senior Associate – Abu Dhabi, UAE
Act as a single point of contact for Custody only / full-service clients, liaising with other internal State Street departments.
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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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Fund Accountant - Manager
Oversee monthly and quarterly investor reporting, ensuring accuracy and timeliness.
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Senior Consultant-Forensics
Applies technical knowledge in interpreting project findings and communicating them internally in FA reporting format.
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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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EY Turkey - Forensic and Integrity Services - Consultant
Work with multiple client engagement teams and perform fraud and forensic investigations, compliance advisory services, expert witness services.