Find Financial Crime Jobs in Middle East & Asia
1 week ago
71.
Deputy/Assistant Director, Enforcement; Investigator
Job in
Singapore, Singapore
Law/Legal (Legal Counsel, Financial Crime), Government
Position: Deputy / Assistant Director, Enforcement (Investigator) - [What the role is] - The Enforcement Department upholds the integrity...
Deputy/Assistant Director, Enforcement; Investigator JobListing for: Public Service Division |
1 week ago
72.
Sanctions Advisory Manager
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
strong Role Purpose strong - Provide expert sanctions advice to business units management and stakeholders ensuring compliance with...
Sanctions Advisory Manager JobListing for: Dicetek LLC |
1 week ago
73.
Investigation Officer
Job in
Jakarta, Indonesia
Law/Legal (Financial Crime, Commercial & Corporate Law, Regulatory Compliance Specialist, Litigation)
Location: Jakarta Utara - Posisi ini bertanggung jawab untuk melakukan investigasi terhadap dugaan penipuan, pelanggaran, tindakan tidak...
Investigation Officer JobListing for: PT. Fidac Inovasi Technology |
1 week ago
74.
Senior Fraud Reviewer
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime)
Location: Jakarta Timur - As a Senior Fraud Reviewer, the jobholder will be responsible for the detection, prevention, and mitigation of...
Senior Fraud Reviewer JobListing for: Kredivo Group |
1 week ago
75.
Direct , Fraud Transaction Monitoring, Financial Crime & Security Services
Job in
Jakarta, Indonesia
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services - Location: Jakarta Pusat - Business...
Direct , Fraud Transaction Monitoring, Financial Crime & Security Services JobListing for: DBS |
1 week ago
76.
Fraud Investigation Analyst
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime, Financial Compliance)
Location: Jakarta Utara - Perform monitoring on suspicious fraud transactions on payment, promo abuse, and suspect fraud activity on...
Fraud Investigation Analyst JobListing for: PT Trinusa Travelindo |
1 week ago
77.
Litigation & Anti-Fraud Officer
Job in
Jakarta, Indonesia
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Jakarta Pusat - Litigation & Internal Anti - Fraud is responsible for managing litigation matters, conducting internal...
Litigation & Anti-Fraud Officer JobListing for: Allianz Indonesia |
1 week ago
78.
Transaction Monitoring Analyst
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Jakarta Pusat - As part of our Compliance and Anti - Money Laundering (AML) team, you will be responsible for monitoring and...
Transaction Monitoring Analyst JobListing for: Mobee |
1 week ago
79.
Principal Specialist, Financial Crime Compliance; Bangkok
(Remote / Online) - Candidates ideally in
Jawa, Indonesia
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Position: Principal Specialist, Financial Crime Compliance (Bangkok - based, Relocation Provided) - At Agoda, we bridge the world through...
Principal Specialist, Financial Crime Compliance; Bangkok JobListing for: Agoda Company Pte. Ltd. |
1 week ago
80.
Senior Regulatory Specialist
(Remote / Online) - Candidates ideally in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...
Senior Regulatory Specialist JobListing for: Binance |