Search Results: 2,878 vacancies
...Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides... ...Minimum Qualification: Bachelor’s degree in Criminal Justice, Law, Finance, Business, or a related field. ACFE certification...
First Abu Dhabi 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
1 day ago
....
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...Qualifications
Minimum Qualification: Bachelor's degree in criminal justice, Law, Finance, Business, or a related field....
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...Strengthen fraud risk controls of the 1st and 2nd line of defense by way of highlighting findings based on the reviews &...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
5 days 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
...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
~ Manager - Cyber Defense and Security Governance
Manager - Cyber Defense and Security Governance
Identify best practices in information security policies, processes and standards and recommend their adoption, when applicable, across Core42.
Ensure continuous...
Core42
Abu Dhabi
4 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
...department through the preparation and analysis of financial reports , control support and implementation of the budget of the General Directorate of Civil Defense
Job Requirements:
~ Bachelor’s degree in Accounting or equivalent in a similar field
#J-18808-Ljbffr
Directorate General of Dubai Civil Defence
Dubai
4 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
...Awareness Lecturer Jobs in Dubai | Dubai Civil Defense
Directorate General of Dubai Civil Defence
1- Awareness Lecturer
Job: Full Time
Location: Dubai, UAE
Description:
Qualifying and educating the trainees through approved educational and awareness programs...
Directorate General of Dubai Civil Defence
Dubai
3 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
...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
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
