Criminal investigator jobs

 ...position may be filled Conducting extensive and confidential investigations Running background checks, employee investigations, and...  ...victims and the police, and court officials when a civil or criminal case is opened. Testifying oncases in civil or criminal proceedings... 

 ...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... 

 ...The job posting is outdated and position may be filled Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a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... 

 ...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... 

 ...CSIS Investigators CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud...  ...and recovery. Responsible for representing Citi in criminal prosecution and civil court matters. Must have some knowledge... 

 ...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... 

 ...Consultant, Investigations| Forensic Litigation And Consulting The job posting is outdated and position may be filled Overseeing projects to address issues and needs.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... 

 ...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... 

 ...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... 

 ...Specialist Incident Response & Investigations 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

The job posting is outdated and position may be filled Organizing programs and activities in accordance with the mission and goals of the organization. Developing new programs to support the strategic direction of the organization. Creating and managing long-term...

 ...Corporate Counsel, Business Conduct & Ethics Investigations Job ID: 2578355 | Amazon Middle East and North Africa FZ-LLC Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its... 

 ...Regional Ethics Investigator Jobs In Dubai UAE 2023 | Parsons For More Top Organization Jobs Click Here Description: We are looking for a thorough Criminal Investigator to study crime scenes and identify the guilt of a criminal. You will collect evidence, search... 

 ...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim For More Top Organization Jobs Click Here Description: To assist the...  ...function as an independent and objective body that investigates criminal activity of Transguard employees through whistleblowing,... 

 ...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... 

 ...Basic Qualifications ~ A completed Bachelor's Degree ~2+ years human resource generalist experience or investigations specialist experience ~ Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews...