Risk & Fraud Prevention Officer
Job ID:
635257
06 Aug 2026
Dubai, United Arab Emirates
MBA / Management Post Graduates; CA / CS / CFA / All Professional Finance Degrees
Accounts / Tax / CS / Audit / Finance
Banking / Financial Services
identifying suspicious transactions, ensuring regulatory adherence, and protecting financial integrity
Jobseekers from any country; Locally available candidates only apply for this job
We are looking for a sharp, detail-oriented professional to join our compliance and risk team.
Nasim Al Barari Exchange - Serving Dubai families and businesses since 2004 with the best exchange rates and reliable money transfer services. UAE Central Bank licensed.
If you have a knack for identifying suspicious transactions, ensuring regulatory adherence, and protecting financial integrity – we want to hear from you.
Key Requirements:
✔ Minimum 1 year of experience in risk management, fraud detection, or AML/compliance
✔ Strong analytical and investigative skills
✔ Knowledge of KYC/CDD procedures (preferred)
✔ Bachelor's degree in Finance, Accounting, or related field
What We Offer:
✅ Competitive salary package
✅ Career growth in a reputable financial institution
✅ Collaborative and professional work environment
📍 Location: Dubai, UAE
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