Search Results: 14,041 vacancies
...to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and... ...staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds,...
3S Money
Dubai
3 days ago
...Money Laundering/Terrorist Financing Investigation and Analysis
Monitor daily investigative activities and detect transactions related... ...illicit organizations in order to report suspicions to the Financial Intelligence of the Central Bank Unit (FIU) and cooperate with...
Sunbulah Group
Dubai
1 day ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai... ...institutions to answer complex questions that shape critical financial, economic, and strategic business decisions.
Our globally...
Secretariat Intl
Dubai
5 days ago
...Manager Financial Crime Investigations Jobs In Sharjah | Commercial Bank of Dubai
About the job
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the...
Commercial Bank of Dubai
Sharjah
3 days ago
...actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Robert Walters
Abu Dhabi
2 days ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have been... ...in order to report suspicions to the Central Bank Financial Intelligence Unit (FIU) and cooperate with the competent Authorities...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
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 data...
myGwork
Dubai
1 day ago
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into... ...# Oversee the review of gaming operator management reports, financial reports, Internal Compliance Reviews, patron incidents/complaints...
General Commercial Gaming Regulatory Authority
Abu Dhabi
5 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
4 days ago
...• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to... ...of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment....
Amazon Dubai
Dubai
3 days ago
...The job posting is outdated and position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and asset searches on suspected perpetrators.
Writing in-depth reports on your findings and presenting...
Dubai Customs
Dubai
3 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...experience
2-3 years of experience in the banking & Financial services industry in Fraud Investigation, Risk management and...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
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
4 days ago
...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...
Petrofac
Sharjah
1 day 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
3 days ago
...Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution... ...positively
~3-5 years experience in a large multinational financial institution, law firm or a global organization.
~1-3 years...
Standard Chartered Bank
Dubai
3 days ago
...alterations and improvements on our part
Monitor the effectiveness of security initiatives as well as the follow-up of events and investigations
Responsible for fire prevention for all facilities and management of infrastructure-related emergencies;
Ensures the...
DP World
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
1 day ago
...organizational skills and attention to detail
experience in payments, investigation or accounting and having worked with SWIFTs would be an... ...of our expertise set us apart from our competitors..
We have a presence in all major financial centers in more than 50 countries.
UBS
Dubai
7 days ago
...detail prior to commencing the auditing process.
Planning financial audits of businesses from start to finish.
Collecting, preparing... ...processes.
Identifying key areas and issues for further investigation and analysis.
Assessing core business competencies and...
Profile Middle East Company - WLL
Abu Dhabi
5 days ago
