R
FinCrime Investigations Manager - Risk & Intelligence
Revolut
Ras Al Khaimah, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time
Skills Required
Safety
Job Description
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role involves advising teams on risk exposure, identifying systemic gaps, and overseeing high-profile case standards. Candidates should have at least 5 years of experience in financial investigations, strong analytical judgment, and mentoring capabilities. The position offers an opportunity to contribute to the safety and security of financial operations while working in a dynamic environment.#J-18808-Ljbffr
Similar Opportunities
Personal Banker- Loan DST - DXB
Mashreq
Ras Al Khaimah, UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
Senior HNW Relationship Manager - Private Banking
Mashreq Bank PSC
Ras Al Khaimah, UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
Head of Compliance - FinTech Regulatory Leader
Tabby
Ras Al Khaimah, UAEAED 18,000-50,000/moYesterday
UAEFinance & Accounting
Business Banking Growth & Cross-Sell Specialist
Mashreq Bank
UAEAED 6,000-16,000/moYesterday
UAEFinance & Accounting
Senior Accountant – Hospitality Finance & Payroll Lead
Malmaison Belfast
Riyadh, Saudi ArabiaAED 8,000-18,000/mo≈ SAR 8.2K-18.4K/moYesterday
Saudi ArabiaFinance & Accounting
International 1LoD Risk & Control Associate Director
Dicetek
Abu Dhabi, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting