Capitex

Location: Dubai, Dubai, AE
Website: capitex-global.com

113 open roles

Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

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Location
GB

Work arrangement
Remote

Employment type
Contract

Occupation
Banking & Financial Services

Posted
Posted 30 days ago
AML Framework Design (Family Office)

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Location
Dubai, Dubai, AE

Work arrangement
On-site

Occupation
Design & Creative

Posted
Posted 30 days ago
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

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Location
Kuwait City, Al Asimah Governate, KW

Work arrangement
On-site

Occupation
Banking & Financial Services

Posted
Posted 30 days ago
Basel Credit Risk RWA Consultant - PMO Lead (Contract)

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Location
Riyadh, Riyadh Province, SA

Work arrangement
On-site

Employment type
Contract

Occupation
Consulting & Strategy

Posted
Posted 30 days ago
Card Fraud Specialist (Techno-Functional) - FICO FALCON

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Location
Kuwait City, Al Asimah Governate, KW

Work arrangement
On-site

Posted
Posted 30 days ago
UAT Tester / QA Analyst - FCC Systems

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Location
Abu Dhabi, Abu Dhabi, AE

Work arrangement
On-site

Posted
Posted 30 days ago
Fenergo CLM Test Analyst / Test Lead

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Location
London, England, GB

Work arrangement
On-site

Occupation
Software & IT

Posted
Posted 30 days ago
Fenergo CLM Data Analyst / Migration Specialist

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Location
London, England, GB

Work arrangement
On-site

Occupation
Data & Analytics

Posted
Posted 30 days ago
FCC SME - Process Mapping (Contract)

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Location
Dubai, Dubai, AE

Work arrangement
On-site

Employment type
Contract

Posted
Posted 30 days ago
Manager - AML Analytics (Consulting)

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Location
New York, NY, US

Work arrangement
On-site

Occupation
Consulting & Strategy

Posted
Posted 30 days ago
Associate Director - AML Analytics (Consulting)

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Location
New York, NY, US

Work arrangement
On-site

Occupation
Consulting & Strategy

Posted
Posted 30 days ago
Director - Financial Crime Advisory

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Location
Riyadh, Riyadh Province, SA

Work arrangement
On-site

Occupation
Executive & General Management

Posted
Posted 30 days ago
Financial Crime Consulting Director - Riyadh

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Location
Riyadh, Riyadh Province, SA

Work arrangement
On-site

Occupation
Consulting & Strategy

Posted
Posted 30 days ago
Functional Consultant - Regulatory Reporting Automation

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Location
Dubai, Dubai, AE

Work arrangement
On-site

Occupation
Consulting & Strategy

Posted
Posted 30 days ago
Fircosoft Screening Specialist (Optimisation & Tuning)

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Location
London, England, GB

Work arrangement
On-site

Posted
Posted 30 days ago
Regulatory Compliance Officer (Contract)

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Location
Dubai, Dubai, AE

Work arrangement
On-site

Employment type
Contract

Occupation
Banking & Financial Services

Posted
Posted 30 days ago
Financial Crime Compliance / AML Officer

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Location
Dubai, Dubai, AE

Work arrangement
On-site

Occupation
Banking & Financial Services

Posted
Posted 30 days ago
Transaction Monitoring Analytics Consultant

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Location
Dubai, Dubai, AE

Work arrangement
On-site

Occupation
Consulting & Strategy

Posted
Posted 30 days ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)

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Location
Sharjah, Sharjah, AE

Work arrangement
On-site

Occupation
Banking & Financial Services

Posted
Posted 30 days ago
KYC CDD Analyst - Contract

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Location
Abu Dhabi, Abu Dhabi, AE

Work arrangement
On-site

Employment type
Contract

Posted
Posted 30 days ago