...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
...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
3 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
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
1 day 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
1 day 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
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
...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
...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...
Binance
Dubai
1 day ago
Job Responsibilities:
# 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...
EY
Dubai
19 hours 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
2 days ago
~ Assistant Manager - eDiscovery Cyber Investigation FIS UAE
Assistant Manager - eDiscovery Cyber Investigation FIS UAE
Optimizing profits by controlling costs.
Hiring, training and developing new employees.
Resolving customer issues to their overall satisfaction...
EY
Dubai
3 days 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
...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
...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
...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 both day-to-day in-field occupational and process safety support to...
MatchaTalent
Dubai
2 days ago
...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...
Parsons
Dubai
4 days ago
• Analyse et traitement des alertes générés au niveau 2 par l'outil de filtrage sur les messages financiers au regard de la règlementation et de la politique de la banque ;.
• Veille réglementaire sur toute modification des mesures de sanctions internationales, europé...
Crédit Agricole Group
Dubai
1 day 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, investigative...
myGwork
Dubai
more than 2 months ago
...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim
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Description:
To assist the Head – Professional Standards and Compliance function (“PSC”) of Transguard Group LLC and its subsidiaries (“Company”). The department...
Al Futtaim
Dubai
2 days ago
...units using Wood and Client design methods, standards and data in accordance with Project requirements
When applicable, incorporate data from Licensors into the process design of a unit or units
Qualifications
~ Engineering Diploma in Civil (Essential)...
Wood
Dubai
more than 2 months 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
19 hours 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
more than 2 months 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
...tactics to remain undetected by subjects.
Requirements:
A diploma in criminal justice, criminal law, policing, or military... ...years experience in the security, military, policing, or private investigations sectors.
A strong technical background in surveillance and...
Emirates
Dubai
1 day ago
~ Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
1912 Goldcrest Executive Tower
Jumeirah Lake Towers
PO Box 11291...
Talent Pal
Dubai
3 days 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
21 days ago
...Nature of Work - Electrical Technician
Industry - Construction, Manufacturing
Qualification- ITI, Diploma
Experience - Fresher
Salary- 1300 AED to 1800 AED
Location - UAE, Dubai
Contact HR RASIKA - 7200189717
Required Candidate profile
Work is...
ART Technologies
Dubai
1 day 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
...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
19 hours ago