...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...
...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...
...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...
...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 location
A home...
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...
...make your mark a top company, in an exciting and dynamic industry
Job Description
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office...
...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures...
...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...
...The Team
Cundall’s Fire Safety Engineering team’s mission is to play a key role in making sure that a building’s fire protection... ...Safety Systems
Fire Risk Management and Assessment
Fire Investigation
The successful candidate will also assist with the...
...unlock new possibilities for our employees, customers, and communities.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front...
...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...
Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...
...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...
...communities, we are recognized worldwide for our leadership in fire protection engineering, a legacy of responsibility we have... ...consulting, risk and hazard analysis, process safety and forensic investigations to security risk consulting, emergency management and digital...
...about health and safety laws.
Creating plans for the company to implement in order to avoid breaking health and safety laws.
Investigating accidents in the workplace to evaluate how safety measures can be improved.
Disclaimer: Drjobs.ae is only a platform that...
...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...
...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...
...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...
...Job Summary
We are seeking an Industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the... ...Engineer) is to help investigate industrial incidents (fires, major leaks, hydrocarbon explosions, etc.), identify proper root...
...Job Title: Senior Fire Engineer
Location: Dubai, UAE
Salary: 35k - 40k dirhams/month
Opportunity:
We are currently seeking a Senior Fire Engineer for our client in Dubai to join their team of fire safety consultants. This role offers an exciting opportunity...
...Essential Responsibilities:Fire Alarm Lead manages, provides work direction to assigned Fire Alarm and Fire Suppression Technicians and oversees all aspects of the areas outlined in the PWS. Work with other craftsman or crews in the performance of assigned work duties...
...FIRE OFFICER/SENIOR FIRE OFFICER Jobs in Abu Dhabi, UAE by Fuschia Careers | ArabJobs.com
FIRE OFFICER/SENIOR FIRE OFFICER
Fuschia Careers
- Abu Dhabi, UAE
Posted In 24/7/2013 Apply For Job
Applicants 11
Views 7318
Job Description ABOUT CLIENT...
...Responsibilities
# Perform analysis, design and documentation of fire suppression, fire alarm and smoke control systems
# Develop strategies, alternative solutions/design approaches
# Conduct building/fire code studies and life safety evaluations
# Prepare design...
1- Safety Investigator Airworthiness
Job: Full Time
Location: Abu Dhabi, UAE
Description:
The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing...
...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...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Full-Time Licensed Therapist / Counselor
Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per week...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere that has...
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...
...communities, we are recognized worldwide for our leadership in fire protection engineering, a legacy of responsibility we have... ...consulting, risk and hazard analysis, process safety and forensic investigations to security risk consulting, emergency management and digital...
...Years of experience = 10 years of experience of which 5 years as fire fighter & rescue operations and 5 years in officer level.... ...are reported and communicated as per the incident reporting & investigation timeline and actions are effectively closed out as per COMPANY...