Search Results: 8,725 vacancies
...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
3 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The job posting is outdated and position may be filled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
2 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
13 hours ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...:
Understanding of fraud risks and fraud investigation associated.
Understanding of Banking Operations and product along...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
1 day ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate... ...those with significant consequences and comprehend the hazards associated with industrial facilities and their corresponding controls....
MatchaTalent
Abu Dhabi
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
2 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
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
1 day 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
1 day 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
4 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking... ...documentation, electronic data, voice and video evidence, associated with allegations of fraud and/or unethical behavior in order...
Commercial Bank of 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
13 hours 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
1 day ago
...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim
For More Top Organization Jobs Click Here
Description:
To assist the... ...of PSC in developing the Professional Standards strategy and associated policies that are aligned with the Company’s strategic aims and...
Al Futtaim
Dubai
1 day ago
....
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which... ...those with high consequences and comprehending the hazards associated with industrial facilities and their corresponding controls....
MatchaTalent
Dubai
4 days 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
3 days ago
...Job Description
JOB PURPOSE: Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any... ...Context Specific Accountability
Manage & control team members associated with investigation of following types of Fraud
Fraud...
First Abu Dhabi Bank
Abu Dhabi
22 hours 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
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
13 hours ago
1- Safety Investigator Airworthiness
Job: Full Time
Location: Abu Dhabi, UAE
Description:
The Safety Investigator-Airworthiness... ...safety investigation reports that will be published to the associated
Job Requirements:
Successful completion of an aircraft...
Etihad Airways
Abu Dhabi
13 hours ago
