...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
...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
...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
...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
...including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct... ...risks both within individual business areas and at a corporate level in order to ensure that audit efforts and resources are...
Arabnews
United Arab Emirates
1 day ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai... ...– working with the world’s most renowned law firms, leading corporations, and influential institutions to answer complex questions...
Secretariat Intl
Dubai
2 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
...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
...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
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...Regulatory Environment
Good knowledge of retail and corporate banking Islamic products.
Knowledge on market fraud trends...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 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
...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...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 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
...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
3 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
...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
...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
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
...Investigations Specialist Jobs in Dubai | Binance Careers
For More Top Organization Jobs:
1- Investigations Specialist
Job: Full Time
Location: Dubai, UAE
Description:
Binance is looking to grow our Investigations team with executional level talent who...
Binance
Dubai
4 days ago
.... It caters to both owners and operators of business jets for corporate commercial and personal air travel. With professions that span... ...Conduct regular inventory audits to identify discrepancies investigate root causes and implement corrective actions.
Develop and implement...
Precision Hire Solution
Abu Dhabi
2 days ago
Prepare the appropriate legal documents for trial or court proceedings.
Evaluate new business partnerships with vendors and subcontractors.
Represent the company in legal proceedings.
Design and oversee the company’s policy and position on legal matters.
Protect...
CapeClarke
Dubai
1 day ago
Job Responsibilities:
# Ensuring company policies are followed.
# Optimizing profits by controlling costs.
# Hiring, training and developing new employees.
# Resolving customer issues to their overall satisfaction.
# Maintaining an overall management style that...
EY
Dubai
3 days ago
...ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
Description:
Plan, lead and participate in fraud investigations in line... ..., fraud management, internal control, risk management and corporate governance processes.
High degree of analytical, reasoning...
Abu Dhabi Islamic Bank
Abu Dhabi
3 days ago
...mentorship -- can really grow with the firm.
Job Details
Job Details
We are seeking a dynamic and experienced Permanent Corporate Associate to join our team. This role is a unique opportunity to work in a hybrid or remote capacity, blending the best of both worlds...
Jobot
Dubai
1 day ago
...the validity of complaints and resolve issues
# Referring unresolved customer grievances to designated departments for further investigation
# Providing customer service via all communication channels (written & verbal) addressing customer requests and inquiries
#...
Property Finder
Dubai
5 days ago
...Manager Airworthiness Investigation Jobs In Dubai 2022 | Etihad Airways
Description:
Manager Quality Safety Investigations (MQSI) reports directly to the Head of Quality Assurance – Technical and is responsible for the effective management of safety investigations...
Etihad Airways
Abu Dhabi
4 days ago
Prepare the appropriate legal documents for trial or court proceedings.
Evaluate new business partnerships with vendors and subcontractors.
Represent the company in legal proceedings.
Design and oversee the company’s policy and position on legal matters.
Protect...
IDEX
Dubai
1 day ago
This role offers candidates the opportunity to work with some of the region and globes leading Partners. The team consists of a diverse mix of national and international lawyers, servicing clients across the Middle East and further afield.
We are looking for an energetic...
Madison Pearl
Dubai
1 day ago