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Capitex

Current openings (100)

PEP Screening and Strategy Lead
Capitex · United Kingdom
41 weeks ago
Remote Contract
PEP Screening and Strategy Lead - Analytics
Capitex · United Kingdom
43 weeks ago
Remote
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex · Sharjah, United Arab Emirates
43 weeks ago
Onsite Contract
Transaction Monitoring Analyst
Capitex · Sharjah, United Arab Emirates
44 weeks ago
Onsite Full Time
AML Compliance Analyst
Capitex · Sharjah, United Arab Emirates
44 weeks ago
Onsite Contract
Manager - Financial Crime Compliance (FCC) Advisory
Capitex · Dubai, United Arab Emirates
45 weeks ago
Onsite Contract
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex · London, England, United Kingdom, Saudi Arabia, United Arab Emirates
45 weeks ago
Remote Contract Data Analytics
Global Expert - Licensing & Supervision Framework Advisory
Capitex · Dubai, United Arab Emirates
46 weeks ago
Onsite Contract
Risk - Payments SME
Capitex · Dubai, United Arab Emirates
47 weeks ago
Onsite Contract
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex · London, England, United Kingdom
48 weeks ago
Onsite Contract
Regulatory Compliance Consultant
Capitex · Abu Dhabi, United Arab Emirates
49 weeks ago
Onsite Contract
Part-Time Driver / Chauffeur - Family Support
Capitex · Dubai, United Arab Emirates
50 weeks ago
Onsite Part Time
Financial Crime Control Tester - Sharjah
Capitex · Sharjah, United Arab Emirates
50 weeks ago
Onsite Contract
ISO 42001 Trainer (Short-Term Contract)
Capitex · Riyadh, Riyadh Province, Saudi Arabia
53 weeks ago
Onsite Contract
Transaction Monitoring Analytics - Tuning & Optimisation
Capitex · London, England, United Kingdom
53 weeks ago
Onsite Contract
Fraud Analyst - Abu Dhabi
Capitex · Abu Dhabi, United Arab Emirates
54 weeks ago
Onsite Contract
Financial Crime and Money Laundering Prevention Internship - UK
Capitex · London, England, United Kingdom
54 weeks ago
Hybrid Part Time
Financial Crime Investigations Internship - UK
Capitex · London, England, United Kingdom
54 weeks ago
Hybrid Part Time
Financial Crime Training + Internship Programme
Capitex · London, England, United Kingdom
55 weeks ago
Hybrid Part Time
Director - Operational Resilience
Capitex · Dubai, United Arab Emirates
55 weeks ago
Onsite Full Time
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Posted 54 weeks ago

Fraud Analyst - Abu Dhabi

Capitex · Abu Dhabi, United Arab Emirates
Onsite Contract
Apply on source site
Apply on source site