Search Results: 21,494 vacancies
...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions... ...final decisions and consult with the Money Laundering Reporting Officer
Reporting suspicious activity to the Central Bank is required...
Sunbulah Group
Dubai
2 days ago
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise...
FAB Islamic
Abu Dhabi
2 days ago
...staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds,... ...send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a...
3S Money
Dubai
5 days ago
...years of progressive work experience supporting DCSA background investigations
A current driver’s license, reliable transportation, and... ...on a daily basis dependent on assignment location
A home office equipped with high-speed internet and fax line; laptop provided...
Insight Global
Dubai
4 days ago
...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
2 days ago
...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim
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Description:
To assist the Head – Professional Standards and Compliance function (“PSC”) of Transguard Group LLC and its subsidiaries (“Company”). The department...
Al Futtaim
Dubai
1 day ago
...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 and support / control functions.
The role of the Fraud Investigations...
First Gulf Bank PJSC
Abu Dhabi
18 hours 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
1 day ago
...Specialist- Fraud Investigations (Emirati)
Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation... ...second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time... ...beneficial but is not essential.
Proficient with Microsoft Office products, including Excel and PowerPoint.
The ability to...
Secretariat Intl
Dubai
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
3 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
4 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
...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
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
2 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
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...and quantitative skills.
Computer skills (e.g., Microsoft Office Suite).
Certified Fraud Examiner (CFE) will be an added...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
1 day ago
...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 and support / control functions. The role of a Senior Fraud...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 days ago
...The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations.
Accountabilities...
AbuDhabi
Abu Dhabi
1 day 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
