Fraud Investigator jobs in United States
Sanctions Compliance Investigator
National Bank of Ras Al-Khaimah PJSC
Dubai-based Aviation Safety Investigator (24/7 Incident Response)
Emirates Airlines - Other locations
Delivery Trust & Safety Investigator
Q-Express Documents Transport - G25
Senior Fraud Investigator & Compliance Oversight
Corporate Research and Investigations Limited
Fraud Investigator / Forensic Investigator
Corporate Research and Investigations Limited
Discover more opportunities than anywhere else. Find more jobs nowCivil QA/QC Inspector (UAE)
Hassan Allam Holding
Fraud Investigator - Contract Role in Abu Dhabi
Capitex
Architectural Site Inspector: QC & Submittals
GHD
Connect with headhunters to apply for similar jobsQC Inspector - Water Filtration & Treatment Systems
MAT Filtration Technologies
CIVIL QC INSPECTOR WITH SOLAR PROJECT PV EXPERIENCES
BAYPOINT CO
Hybrid Data & Fraud Analyst — AdTech
Media.net
E&I QC Inspector — Onsite Abu Dhabi (2-Year Contract)
MphExperts
QC Inspector – E&I (08/12/2025)
MphExperts
QC Inspector – Material Receiving (08/12/2025)
MphExperts
Sanctions & AML Investigator
RAK BANK
E&I QC Inspector – Onsite (Abu Dhabi, Oil & Gas)
MPH Global
On-Site QC Inspector — Material Receiving (Abu Dhabi)
MPH Global
Electrical QA/QC Inspector - On-Site Quality & Compliance
Azizi Group
QC Inspector (Piping) – Commissioning
Orbit International Survey Services LLC
Sanctions Compliance Investigator
Job summary
A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of sanctions and AML laws. The ideal candidate will have a university degree and compliance certifications like ACAMS, along with proven experience in the banking sector. This role is key to maintaining the institution's compliance and safeguarding its reputation through diligent risk identification and timely reporting of suspicious activities.
Qualifications
- University Degree or equivalent is required.
- Mandatory compliance certifications like ACAMS are necessary.
- Proven experience in sanctions and AML investigations within banking or financial services.
Responsibilities
- Monitor transactions and investigate potential breaches of sanctions.
- Conduct thorough investigations in line with AML procedures.
- Provide guidance to ensure compliance standards are maintained.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.