Search Results: 13,765 vacancies
...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
...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
3 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
2 days ago
....
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...incident to determine whether the incident qualifies as a potential insurance claim with appropriate escalation/reporting. Gather...
First Abu Dhabi Bank (FAB)
Abu Dhabi
5 days ago
...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...
Talent
Abu Dhabi
2 days ago
...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...
First Gulf Bank PJSC
Abu Dhabi
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
5 days ago
...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...
Insight Global
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
5 days ago
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...
Robert Walters
Abu Dhabi
4 days ago
...Conformity of assessment for the prescribed tests/medications/investigations/clinical procedures
§ Issuing day-care and In-patient cases... ...is mandatory
§ Basic Industry knowledge (healthcare/insurance) is a plus.
§ Should be a team-player with an aptitude for...
TPA
Dubai
2 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
...We are currently looking for a Insurance Coordinator with experience in insurance pre-approvals, insurance submission and re-submission, insurance claim audit/review and should be a certified professional coder
Job Types: Full-time, Permanent
Experience:
UAE:...
Medicentres
Dubai
3 days ago
...Experienced qualified insurance/ insurance distribution lawyer with minimum eight (8) years of post-qualification experience;
In-house experience (in financial services industry preferably);
Experience dealing with relevant regulators desirable;
Strong European...
Robert Walters
Dubai
4 days ago
...Job Summary:
The Insurance Coordinator is responsible for managing the company’s insurance policies. This includes tasks such as reviewing and updating policies, filing claims, and coordinating with insurance providers. The ideal candidate will have a strong understanding...
Brecks Group
Dubai
3 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
3 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
• 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
We are seeking a Plumber to join our team! The selected individual will install and repair water supply lines and drainage
Responsibilities:
Assemble and install plumbing systems
Troubleshoot and repairing pipe and pipeline systems
Review blueprints...
IIQAF GROUP
Dubai
4 days ago
Plan, supervise and coordinate all activities in the assigned area to achieve functional objectives.
Train and develop appointed employees on relevant skills to enable them to become proficient in the job and achieve the objectives of the concerned department.
Budgets...
STAR SERVICES LLC.
Abu Dhabi
3 days ago
