...staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds,... ...you have
Bachelor's degree in a relevant field such as Criminal Justice, Forensic Accounting, or a related discipline or similar...
3S Money
Dubai
11 hours ago
...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...
Dubai Customs
Dubai
2 days ago
...The job posting is outdated and position may be filled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
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The job posting is outdated and position may be filled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
3 days ago
...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...
Jobs via eFinancialCareers
Dubai
4 days 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
4 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
2 days 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
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
3 days ago
...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...
MyGwork
Dubai
1 day 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
4 days ago
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...
Microsoft Dubai
Dubai
5 days 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
2 days ago
...Regional Ethics Investigator Jobs In Dubai UAE 2023 | Parsons
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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...
Parsons
Dubai
4 days ago
...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim
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Description:
To assist the... ...function as an independent and objective body that investigates criminal activity of Transguard employees through whistleblowing,...
Al Futtaim
Dubai
2 days ago
...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...
Amazon
Dubai
4 days ago
...remain undetected by subjects.
Requirements:
A diploma in criminal justice, criminal law, policing, or military sciences.
At... ...experience in the security, military, policing, or private investigations sectors.
A strong technical background in surveillance and...
Emirates
Dubai
1 day ago
...Investigations Specialist Jobs in Dubai | Binance Careers
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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
1 day ago
...proven analytical and problem-solving skills
excellent organizational skills and attention to detail
experience in payments, investigation or accounting and having worked with SWIFTs would be an advantage, but not mandatory
experience in process improvement,...
UBS
Dubai
1 day ago
...Investigation Specialist Jobs in Dubai UAE 2023 | IKEA Careers
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Description:
An investigative specialist oversees investigations involving criminal allegations, which include the safety of resources, properties, and facilities...
IKEA Careers
Dubai
5 days ago
...For this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting...
Control Risks
Dubai
1 day ago
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 follows company ...
EY
Dubai
1 day ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
2 days ago
...founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
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...
MatchaTalent
Dubai
5 days ago
...Investigation Specialist Jobs in Dubai UAE 2023 | Adidas Careers
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Description:
In this role you will be responsible for working closely with sellers, seller support, customer service, sales, 3P carriers to identify delivery...
Adidas Careers
Dubai
1 day ago
...Suspicious Activity Investigator Jobs in Dubai | Binance Careers
Job Responsibilities:
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team...
Binance
Dubai
1 day ago
...Air Traffic Services (ATS) Safety Investigator Jobs in Dubai
Job: Full Time
Location: Dubai, UAE
Description:
To conduct Safety investigations as required by dans SMM and GCAA requirements. Provide specialist knowledge relating to safety hazard identifications...
Serco
Dubai
1 day ago
...Regional Ethics Investigator Jobs in Dubai | Parsons Careers UAE
Description:
Parsons is proud of our recognition and reputation as a World’s Most Ethical Company© for 13 consecutive years. In support of this , Parsons is looking for an amazingly talented Ethics...
Parsons
Dubai
5 days ago
...Sanctions and CTF Investigator Jobs In Dubai UAE 2023 | Binance
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Description:
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission...
Binance
Dubai
2 days ago
...MFN Ops & Investigation Specialist Jobs In Dubai UAE | Amazon
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Description:
The ideal candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for...
Amazon
Dubai
2 days ago