...Preparing and presenting employee reviews.
# Working closely with the store manager to lead staff.
# Overseeing retail inventory.
# Assisting customers whenever necessary.
# Organizing employee schedule.
# Ensuring that health, safety, and security rules are followed....
EY
Dubai
3 days ago
~ Assistant Manager - eDiscovery Cyber Investigation FIS UAE
Assistant Manager - eDiscovery Cyber Investigation FIS UAE
Optimizing profits by controlling costs.
Hiring, training and developing new employees.
Resolving customer issues to their overall satisfaction...
EY
Dubai
1 day ago
...Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution... ...source research and leverage Bank internal data sources to assist in building composite analytical products
Has the ability to...
Standard Chartered Bank
Dubai
5 days ago
...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...
Sunbulah Group
Dubai
1 day ago
...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...
Robert Walters
Dubai
1 day ago
...communities.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ....
Job Context:
Job Specific Accountabilities: Assist the VP Fraud Investigations to execute the Functional...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...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...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and... ...Monitor and schedule the work assigned and, where applicable, assist in reviewing and evaluating the performance of consultant or auditors...
Arabnews
United Arab Emirates
1 day ago
...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...
Binance
Dubai
2 days ago
...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...
Insight Global
Dubai
4 days ago
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...
Jooble
Dubai
3 days ago
...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...
Amazon
Abu Dhabi
5 days ago
...extension. Working hours are 38 hrs/week with up to 20 hrs/weekadditional as approved by EnerSpex and the Client.
Root Cause Investigator that can deliver the below such as:
1. Perform or mentorroot cause evaluations for significant events to determine organizational...
EnerSpex, LLC
United Arab Emirates
5 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...recommendations to the respective stakeholders.
Assist investigation team in planning investigations, document analysis...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 days ago
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...
Robert Walters
Abu Dhabi
1 day ago
...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...
Secretariat Intl
Dubai
2 days ago
...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...
ReasonLabs
Dubai
5 days ago
...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...
Petrofac
Sharjah
3 days ago
...Investigations Specialist Jobs in Dubai | Binance Careers
For More Top Organization Jobs:
1- Investigations Specialist
Job: Full Time... ..., and the conclusions drawn;
Liaise with other teams to assist and provide and/or gather information;
Based on analyses, provide...
Binance
Dubai
4 days ago
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...
Etihad Airways
Abu Dhabi
4 days ago
...Job Summary
We are seeking an Industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide both day-to-day in-field occupational and process safety support to...
MatchaTalent
Dubai
5 days ago
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...
jooble
Dubai
10 days ago
...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...
Meta
Dubai
12 days ago
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...
Talent
Abu Dhabi
12 days ago
...Air Traffic Services (ATS) Safety Investigator Jobs in Dubai
Job: Full Time
Location: Dubai, UAE
Description:
To conduct Safety... ...issues in agreed formats and within agreed timescales
Assist in the development of investigation procedures for ATS within...
Serco
Dubai
4 days ago
...ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
Description:
Plan, lead and participate in fraud investigations in line... ...provide appropriate recommendations to respective stakeholders.
Assist Head of Fraud Investigations in conducting fraud & misconduct...
Abu Dhabi Islamic Bank
Abu Dhabi
3 days ago
...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim
For More Top Organization Jobs Click Here
Description:
To assist the Head – Professional Standards and Compliance function (“PSC”) of Transguard Group LLC and its subsidiaries (“Company”). The department...
Al Futtaim
Dubai
5 days ago
...Suspicious Activity Investigator Jobs in Dubai | Binance Careers
Job Responsibilities:
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team...
Binance
Dubai
4 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
5 days ago
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise...
FAB Islamic
Abu Dhabi
1 day ago