"Lead, Financial Crime" Jobs in Dubai, UAE & GCC

Lead, Financial Crime

Payments Canada · Ottawa

Payments Canada seeks a Lead, Financial Crime to own and manage key activities including developing financial crimes roadmaps and coordinating work packages for payment rails. You will serve as Product and Business Owner

Lead, Financial Crime

Payments Canada · Ottawa

Payments Canada seeks a Lead, Financial Crime to own and manage financial crimes roadmaps and fraud services for payment rails. The role requires deep expertise in fraud management, product ownership, and stakeholder col

Director, Financial Crimes and Insights

Payments Canada · Toronto

Payments Canada seeks a Director, Financial Crimes and Insights to lead fraud strategy and insights for Canada's payment systems. You will oversee centralized fraud services, drive program development for initiatives lik

Senior Manager, Financial Crimes- Data Analytics

KPMG Canada · Ottawa

KPMG Canada is seeking a Senior Manager to lead financial crimes analytics engagements, focusing on AML, sanctions, and anti-corruption. The role involves managing teams, developing analytics solutions, and advising clie

Senior Manager, Financial Crimes

KPMG Canada · Ottawa

KPMG Canada seeks a Senior Manager for its National Financial Crimes Centre of Excellence. You will lead client engagements on AML, sanctions, anti-corruption, and anti-tax evasion, design frameworks, and mentor teams. R

Senior Manager, Commercial Client Lifecycle Fraud Strategy

RBC · Vancouver

RBC seeks a Senior Manager to lead fraud strategy for commercial client lifecycle. You will design and optimize fraud controls across onboarding, cheque ecosystems, and client lifecycle activities. Requires 5+ years in f

Director, Global Fraud Technology- Fraud Response

Scotiabank · Toronto

Scotiabank seeks a Director to lead the Global Fraud Technology – Fraud Response team, accountable for strategy, delivery, modernization, and operation of fraud response technology platforms. The role requires 10+ years

Senior Manager, AML Policy & Governance

Scotiabank · Toronto

Scotiabank seeks a Senior Manager, AML Policy & Governance to lead policy development, advisory support, and governance of AML/ATF documentation. The role requires 7+ years of experience in AML/ATF, financial crimes comp