12th pass investigations jobs

 ...Money laundering/terrorist financing investigation and analysis: Monitor daily investigative activities and detection Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial... 

 ...management and payment operations To liaise with the financial crimes unit on Central Bank referred cases The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have... 

 ...Our Ideal Candidate Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively 3-5 years experience in a large multinational financial... 

 ...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures... 

 ...Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services... 

 ...Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money... 

 ...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance Apply locations Dubai time type Full time posted on Posted Today job requisition id R-100070 Job Description: ABOUT THE FIRM Secretariat professionals... 

 ...make your mark a top company, in an exciting and dynamic industry Job Description JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office... 

Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...

 ...unlock new possibilities for our employees, customers, and communities. Job Description JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front... 

Why are you being asked to complete this form? We are a federal contractor or subcontractor. The law requires us to provide equal employment opportunity to qualified people with disabilities. We have a goal of having at least 7% of our workers as people with disabilities...

 ...Bachelor’s Degree and 1-2 years of progressive work experience supporting DCSA background investigations A current driver’s license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment location A home... 

 ...supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline. -Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal Audit Plan. -Provide input to the development... 

 ...mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Global SAR Investigations Lead Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The... 

 ...The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations. Accountabilities... 

 ...Actively engaged in conducting investigations of possible breaches of the Petrofac Code of Conduct and other Petrofac policies in line with the Petrofac Protocol and any Investigation Management System/Framework. Lead, in conjunction with the business and other functions... 

 ...Cyber Threat Investigator | ReasonLabs Dubai ReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide with the same level of cyber protection used by Fortune 500 companies. We are seeking a highly motivated and experienced Threat... 

 ...Role : Fraud Investigation and Triage Analyst Location : Abu Dhabi  Role Purpose: The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment... 

1- Safety Investigator Airworthiness Job: Full Time Location: Abu Dhabi, UAE Description: The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing... 

 ...ER Investigator | Amazon Abu Dhabi Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing...