...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions... ...authorities in relation to AML/CFT duties.
Investigate suspicious cases referred by the AML Monitoring Unit and cases raised by other...
Sunbulah Group
Dubai
1 day ago
...Primarily responsible for the legal aspects of all investigations assigned under the responsibility of the regional hub.
Responsible for assisting other IR staff in the conduct of mandated investigations.
Responsible in preparing all planned investigative approaches...
Energy Jobline
Dubai
1 day ago
...workflow 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...
Robert Walters
Dubai
1 day ago
This position, by applying clinical expertise and knowledge of current utilization and discharge planning criteria, is responsible for ensuring that patients receive necessary services in the most appropriate care setting at CCAD.
PRIMARY DUTIES AND RESPONSIBILITIES...
Cleveland Clinic Abu Dhabi
Abu Dhabi
2 days ago
تم تعيين هذه الخدمة لقطع الاتصال تلقائيا بعد {0} دقائق من اخر استخدام. سوف تنتهي جلسة العمل الخاصة بك في {1} دقيقة. انقر فوق موافق لإعادة تعيين جهاز ضبط الوقت إلى {0} دقيقة.
تم تسجيل خروجك. تم تعيين هذه الخدمة لتسجيل الخروج في حال البقاء بحالة غير نشطة لمدة {0} دقيق...
Dubai Government
Dubai
3 days ago
...Description:
Care Managers perform integrated case management (CM) and disease management (UM) activities demonstrating clinical judgment and independent analysis, collaborating with members and those involved with members’ care including clinical nurses and treating...
Actalent
Dubai
1 day ago
...Job Description
Job Description
Salary:
POSITION: Case Manager / Care Coordinator
RESPONSIBILITIES:
Provide care coordination/case management and linkages with services such as, but not limited to: transportation including to health care or dental appointments...
ClickJobs.io
Dubai
1 day ago
...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...
Standard Chartered Bank
Dubai
5 days ago
...communities.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...components of the Fraud Investigations capability. Receive cases for investigation and conduct risk assessments to identify...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...Central Investigations Analyst Responsibilities:
Investigate issues around terrorism and violent extremism and how they impact Meta... ...utilize our family of apps and services
Investigate complex cases and conduct deep analysis of potential threats that may manifest...
Meta
Dubai
3 days ago
Job Alert
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Must know Triad model
RN must have...
Global Pharma Tek
Dubai
1 day ago
...• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent...
Robert Walters
Abu Dhabi
1 day ago
...appropriate and accredited healthcare provider in the provision of quality patient care, under the guidance and supervision of the Senior Case Coordinator. The case coordinator will coordinate appropriate providers and access appropriate services to progress the patient’s...
Sheikh Shakhbout Medical City - SSMC
Abu Dhabi
1 day 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
...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
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...will be mainly asked to:
Implement an effective and robust case management process for reviewing, analyzing, identifying,...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 days 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
...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
4 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
...which includes but are not limited to:- Clerical tasks such as data encoding, scanning, e-mail monitoring, responding to messages etc.- Case check-in of the newly received items- Filling and documentation of work orders- Packing and Delivery preparation- Case Flow Tracking...
ISmile
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
...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...
Arabnews
United Arab Emirates
1 day ago
...Investigations Specialist Jobs in Dubai | Binance Careers
For More Top Organization Jobs:
1- Investigations Specialist
Job: Full Time... ...financial investigations;
~ Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
~ A...
Binance
Dubai
4 days ago
Responsibilities
MARGINAL DUTIES AND RESPONSIBILITIES (these duties are not designated as essential for the purposes of ADA; they are still required duties):
Fill in for other staff as needed.
Participate in CRCG, as needed.
Participate in collaboration meetings...
Energy Jobline
Dubai
1 day 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
...their discharge and help them cope with psychological problems related to acute and chronic illness. Refers patients to the ambulatory case managers, care managers and/or social workers as appropriate. Documents all admissions and discharges in the patients Kaiser...
Health ECareers
Dubai
1 day 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
...Description:
Care Managers perform integrated case management (CM) and disease management (UM) activities demonstrating clinical judgment and independent analysis, collaborating with members and those involved with members’ care including clinical nurses and treating...
Actalent
Dubai
19 days ago
• Analyse et traitement des alertes générés au niveau 2 par l'outil de filtrage sur les messages financiers au regard de la règlementation et de la politique de la banque ;.
• Veille réglementaire sur toute modification des mesures de sanctions internationales, europé...
Crédit Agricole Group
Dubai
3 days ago