Search Results: 4,820 vacancies
...The job posting is outdated and position may be filled
Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.
Effectively monitor merchants activities with regard...
Amazon Dubai
Dubai
4 days ago
...JOB PURPOSE
To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES
Money Laundering/Financingof Terrorism Investigation and Analysis :
Monitor the daily investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
2 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
3 days ago
The job posting is outdated and position may be filled
Consulting with clients or relevant stakeholders on their requirements.
Tracing and tracking persons of interest for video surveillance.
Researching the person of interest and their behaviours.
Employing...
Du Dubai
Dubai
4 days ago
...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 office...
Knewin
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
18 hours ago
...Minimum Requirements:
# 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...
Insight Global
Dubai
18 hours ago
...The job posting is outdated and position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and asset searches on suspected perpetrators.
Writing in-depth reports on your findings and presenting...
Dubai Customs
Dubai
3 days ago
...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...
3S Money
Dubai
1 day ago
...leading global food trading company
Progress your career as a Credit Specialist
About Our Client
Our client is a leading... ...collaboration.
Strong analytical skills for conducting credit investigations and making credit recommendations.
Basic knowledge of...
Michael Page International (UAE)
Dubai
4 days ago
...Consultant, Investigations| Forensic Litigation And Consulting
The job posting is outdated and position may be filled
Overseeing projects to address issues and needs.
Collaborating with management and staff to understand their needs.
Conducting research on...
Fti Consulting Dubai
Dubai
4 days ago
...recruit and promote diverse talent.
Job Description
As a Credit & Collection Analyst, your primary responsibility will be to... ...development of collection policies and procedures.
You will investigate and resolve discrepancies or disputes related to billing and payment...
Accor Hotels
Dubai
2 days ago
...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...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 days ago
...Our client is a well reputed DIFC Based Investment Bank covering the region, looking to grow their team by hiring a Credit Analyst
Must have at least 7 years of Credit Experience working with Fixed Income & Equities, additional experience with Investment Products...
Robert Walters
Dubai
18 hours ago
...The job posting is outdated and position may be filled
~ A credit analyst gathers and reviews financial data about loan applicants, including their payment habits and history, earnings and savings, and spending patterns . The credit analyst then recommends approval...
Al Nasr General Services Est.
Abu Dhabi
4 days ago
...collection process that complies with the organization procedures.
Review and approve new customers’ applications to ensure proper credit check.
Manage collectors’ plans to optimize collection targets.
Review and define customers’ accounts to enhance collections...
ARAMEX
Dubai
18 hours ago
...Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls.
Identifying, preserving, and examining incident evidence using widely accepted forensic...
MatchaTalent
Abu Dhabi
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
1 day ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
Accor- North & Central America
Dubai
4 days ago
...Purpose of the job
Oversee and manage the credit application process, conduct credit risk assessments and support the business... ...Customer Support: Follow up liaison with key stakeholders to investigate enquiries, status and updates and early credit engagement to ensure...
Sunbulah Group
Abu Dhabi
3 days ago
