The job posting is outdated and position may be filled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
...misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and... ...promoting risk awareness.
-Discuss and agree the result of the field work and status of the agreed action plan with the auditees...
Arabnews
United Arab Emirates
3 days ago
...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...
Abu Dhabi Commercial Bank
Abu Dhabi
1 day 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
...leading global food trading company
Progress your career as a Credit Specialist
About Our Client
Our client is a leading... ...collaboration.
Strong analytical skills for conducting credit investigations and making credit recommendations.
Basic knowledge of...
Michael Page International (UAE)
Dubai
3 days ago
...posting is outdated and position may be filled
Responsibilities:
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.
• Propose control improvements,...
Amazon Dubai
Dubai
2 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
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
...The job posting is outdated and position may be filled
~ A credit analyst gathers and reviews financial data about loan applicants, including their payment habits and history, earnings and savings, and spending patterns . The credit analyst then recommends approval...
Al Nasr General Services Est.
Abu Dhabi
3 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
...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...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...potential clients to evaluate needs or promote products and services.
Maintaining client records.
Answering client questions about credit terms, products, prices, and availability.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers....
The Regency Hotel
Dubai
4 days ago
...largest educational consultant and test prep center specializing in credit-by-examination degree paths, headquartered in Wayne, New Jersey.... ...shorten the path to any degree at virtually any college, the field where we have the greatest impact is nursing.
Employee...
Publicis Groupe Dubai
Dubai
1 day ago
...regulations.
Maintaining records of all company loans.
Monitoring loan payments and bad debts.
Reviewing and updating the company’s credit policy.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
Hilton Dubai
Dubai
3 days ago
...communications including e-mails, inbound calls from customers and field associates, and direct mail.
Required to utilize collection... ...phone and e-mail.
May be required to utilize knowledge of Credit systems to identify and resolve complex customer accounts issues...
Ecolab
Dubai
4 days ago
...Purpose of the job
Oversee and manage the credit application process, conduct credit risk assessments and support the business... ...Customer Support: Follow up liaison with key stakeholders to investigate enquiries, status and updates and early credit engagement to ensure...
Sunbulah Group
Abu Dhabi
2 days ago
Qualification Requirements
Education Level:
University Degree: or equivalent in Accountancy.
Qualified Accountant in recognised professional body is an advantage
Years of experience:
Two years previous experience in corporate collections including interaction...
Jet Business Solutions
Dubai
2 days ago
...CREDIT MANAGER
DUBAI / AED 20,000 + ANNUAL BENEFITS
A Large Local Group in Dubai is looking to hire a Qualified Chartered Accountant working as a Credit Manager. Candidates with at least 10 yrs of local experience in automobile industry are must. Excellent communication...
Jobtrack Management Services
Dubai
3 days ago
...Responsibilities:
Evaluating the creditworthiness of potential customers.
Creating credit scoring models for risk assessments.
Approving and rejecting loans based on available data.
Calculating and setting loan interest rates.
Negotiating the...
Hilton Dubai
Dubai
4 days ago
..., with the ability to negotiate effectively and build positive relationships with clients.Proficient in Microsoft Office Suite and credit control software.Highly organized and detail-oriented, with the ability to manage multiple tasks and deadlines effectively.
Disclaimer...
Off-Beat
Abu Dhabi
2 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
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
Accor- North & Central America
Dubai
3 days ago
...Analyze and assess the financial statements and credit history of existing and potential clients.
Review credit applications and perform credit checks.
Structure deals and perform risk assessments.
Ability to make informed decisions backed by sound assessment...
Credit Information Network
Dubai
4 days ago
...The Credit Manager is responsible for overseeing the credit management of the organisation and the management of the credit control team.
-Leading and motivating the credit control team in order to achieve collections targets.
-Overseeing the effective collection...
Robert Walters
Dubai
3 days ago
...Minimum 2 years of credit review and process knowledge experience in Retail/NBFC/Business banking loans process.
• Financial reading experience.
• Details Orientated
• Good performance under pressure
• Good sense on credit assessments
Specifications Description...
Tanfeeth Dubai
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...
MyGwork
Dubai
1 day ago
...Responsibilities
Process Mercantile Credit reports for new account applications
Upload new accounts onto CRM/system and maintain diary notes
Collaborate with Branch Managers to address customer queries and concerns
Maintain daily filing of...
Robert Walters
Dubai
3 days ago
...regulations.
Maintaining records of all company loans.
Monitoring loan payments and bad debts.
Reviewing and updating the company’s credit policy.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
RW - ROBERT WALTERS GROUP
Dubai
2 days ago
...from the corresponding Bank's/Branches are processed on a daily basis
Enter transactions to record standby/commercial letters of credit activity in ACBS.
Prepare and execute required letter of credit documents using Tiger, Microsoft Word, or ACBS, as applicable...
Michael Page
Dubai
4 days ago