"Manager, Financial Crimes- Data Analytics" Jobs in UAE

Manager, Financial Crimes- Data Analytics

KPMG Canada · Toronto

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to

Manager, Financial Crimes- Data Analytics

KPMG Canada · Ottawa

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to

Data Analyst (UAE Nationals Only)

HSBC · Dubai

Some careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Job Purpose Financial Crime is a global HSBC function responsible fo

Data Analyst (UAE Nationals Only)

HSBC · Dubai

Some careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Job Purpose: Financial Crime is a global HSBC function responsible f

Product Manager (Compliance)

Edenred UAE · Dubai

Job Overview We are looking for a rigorous, curious Product Manager to join the team that keeps financial crime out of a platform serving two million underbanked workers. This is an early-career product role with real ow

Sanctions Screening & Data Analytics Specialist

Dicetek LLC · Dubai

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Fraud Monitoring & Analytics Consultant

Dicetek LLC · Dubai

5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics. Strong understanding of credit card, debit card, and payments fraud ecosystems. Extensive experience working with large-scale dat

5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics. Strong understanding of credit card, debit card, and payments fraud ecosystems. Extensive experience working with large-scale dat

5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics. Strong understanding of credit card, debit card, and payments fraud ecosystems. Extensive experience working with large-scale dat

5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics. Strong understanding of credit card, debit card, and payments fraud ecosystems. Extensive experience working with large-scale dat

Senior Product Manager – AML & Financial Crime Compliance

Confidential · Dubai

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range

Senior Product Manager – AML & Financial Crime Compliance

Gate · Abu Dhabi

Job Title: Senior Product Manager – AML & Financial Crime Compliance Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Fou

SAR Analyst -Suspicious Activity Reporting

Dicetek LLC · Dubai

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

Private Bank International Financial Crime Risk Manager

Barclays Shared Services Pvt. Ltd · Dubai

Assess internal controls, mitigate financial crime risks, collaborate with stakeholders, and communicate findings while demonstrating strong analytical and interpersonal skills.