Crime analyst jobs in Dubai

 ...event logistics, etc. Reporting to IFAW's MENA—Regional Office Director, this position will work closely with the IFAW Wildlife Crime Program Project Lead, the MENA IFAW team, the IFAW Global team, as well as with IFAW's contractors and partners, to ensure the... 

 ...wealth. POSITION OBJECTIVE Lead the development, implementation, and continuous enhancement of the Group's comprehensive Financial Crime framework, covering all entities and business lines. Primary focus is on payments and cards for both fiat and digital assets... 

 ...Job Title: Analyst Company: KILONEWTONS Location: Dubai, UAE (Hybrid Work Options) Job Type: Full-time Website: About KILONEWTONS KILONEWTONS is a Dubai-based technology innovator specializing in data-driven solutions. We empower businesses through... 

 ...to provide insights and evidence for criminal investigations. Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring. Support team training and knowledge sharing, fostering... 

 ...entertainment landscape through creativity and innovation. Position Overview We are seeking a highly skilled and proactive SOC Analyst to join our Security and Systems Monitoring Team. This role is critical in safeguarding both our cloud and on-premise... 

Description: Job Purpose  Design and develop Automated reports, dashboards for Regulatory reporting Teams in collaboration with the stake holders.  Responsible to ensure UAT on projects are managed efficiently and in a timely fashion in collaboration with...

 ...Job Title: Asset Analyst Location: Dubai Industry: Real Estate & Investment Management Overview: We are seeking a detail-oriented Asset Analyst to oversee the lifecycle management of real estate and corporate assets. This role will focus on maintaining... 

 ...Join us as we strive to transform the entertainment landscape through creativity and innovation. Position Overview The Data Analyst plays a critical role within the Business Intelligence and Analytics team, driving data-informed decision-making across the organization... 

 ...Data Analyst – AI and Data Team Location: Dubai Department: AI and Data Team Type: Full-time Are you passionate about transforming data into actionable insights that drive real impact Join our innovative AI and Data Team as a Data Analyst and play a... 

Our Company NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorize...

 ...team that's shaping the future of the industry. Job Summary: We are looking for a detail-oriented and versatile Business Analyst to support financial reporting, business analysis, data governance, and quality assurance activities. This hybrid role is critical... 

 ...As a Financial Analyst, you play a key role in supporting the financial planning, analysis, and reporting functions across the hotel group. This role involves analyzing hotel financial performance, preparing forecasts and budgets, evaluating business performance metrics... 

 ...time onsite The role is for our client&aposs company 2. JOB PURPOSE: We are seeking a highly skilled and analytical Data Analyst to join the Finance department. The ideal candidate will bring deep experience in financial data analysis, reporting, and... 

 ...Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Operator also assists the Bank’s... 

 ...Job Summary: The Analyst at PIN is responsible for evaluating potential investment opportunities, conducting due diligence, and supporting portfolio management activities. The Analyst&aposs role is to identify promising investment trends, evaluate potential deals, and... 

 ...Job Summary: We are looking for a Enterprise Architecture Analyst & Business Analyst to support enterprise architecture initiatives, business process analysis, and IT transformation projects. This role will work closely with senior architects, business stakeholders... 

 ...Job Purpose: The Systems Analyst is responsible for optimizing and enhancing the technology systems to support core business operations in the group's financial services business verticals. This job involves collaborating with stakeholders to design and implement... 

 ...Job Title: FINANCIAL ANALYST Company: KILONEWTONS Location: DUBAI, UAE Experience: 5+ YEARS Website: ???? ???? Job Overview KILONEWTONS seeks a sharp FINANCIAL ANALYST to drive data-driven decision making for our Dubai operations. We need a numbers... 

About us Zofeur is an on-demand mobility platform for all your car-related needs. Our on-demand platform offers a wide range of services, including hiring a personal driver, picking up and dropping off your car at the garage, arranging for RTA vehicle inspection...

 ...algorithms to reduce false positive rates. Drive actionable insights through data analytics to identify new and emerging financial crime patterns to pro-active develop detection/prevention scenarios in transaction monitoring system. Extract, validate, transform, and...