Investigative reporter jobs

 ...Money laundering/terrorist financing investigation and analysis: Monitor daily investigative activities and detection Transactions...  ...Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Central Bank Uni... 

 ...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... 

 ...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry...  ...standards and regulations.• Prepare detailed incident investigation reports outlining findings, conclusions, and recommendations for... 

 ...are endless, then Binance is the place for you. Global SAR Investigations Lead Binance is seeking a seasoned leader with a strategic...  ...(BSA), Sanctions, Investigations, and Suspicious Activity Reporting (SAR) Compliance, and possess a strong sense of dedication towards... 

 ...staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds,...  ...fraudulent or other financial crime behaviour. Documentation and Reporting: Prepare detailed reports outlining investigation findings,... 

 ...Job Description JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and...  ...thoroughly investigated to ultimately produce detailed investigation reports containing pertinent recommendations for consumption by... 

 ...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance Apply locations Dubai...  ...including designing and implementing the investigation plan, reporting, and presenting the investigation findings, and maintaining responsibility... 

 ...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... 

 ...Specialist- Fraud Investigations (Emirati) Full-time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation...  ..., draw conclusions, file the required regulatory incident reports, make appropriate recommendations and write detailed... 

* Bachelor's degree in business management, economics, finance, accounting or relevant field required. * 5-7 years experience required. * Verbal and written communication skills, attention to detail, customer service and interpersonal skills. * Ability to work independently...

 ...weekadditional as approved by EnerSpex and the Client. Root Cause Investigator that can deliver the below such as: 1. Perform or mentorroot...  ...technicalwriter in order to deliver high-quality RCE reports. 3. Provide mentoring andtraining to Corrective Action Review... 

ESSENTIAL FUNCTIONS / CORE RESPONSIBILITIESSupport in the management and the delivery of the functional and operational plans for all aspects of the Workforce Operations department across client site/s.As one of the key contacts for Workforce Operations onsite, assist ...

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...

 ...Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the...  ...data, Missing UBO, AML Risk Rating). Cash Intensive Reports - Investigate on account, obtain the business feedback About YOU:... 

 ...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... 

 ...responsibility, supporting the confident delivery of solutions and responses to questions and queries Ensure all monthly closing and reporting activities are carried out as per guidelines and deadlines, manage issues arising throughout the closing and post-close period,... 

 ...advertising) content that is shown to you. Understand audiences through statistics or combinations of data from different sources Reports can be generated based on the combination of data sets (like user profiles, statistics, market research, analytics data) regarding... 

 ...Cyber Threat Investigator | ReasonLabs Dubai ReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide...  ...for security policies – Producing research content (research reports, security conference CFPs) based on latest research and novel... 

~ Senior Incident Investigator - Major Industrial Senior Incident Investigator - Major Industrial Investigating industrial incidents...  ...or meticulously reviewing all draft incident investigation reports and overseeing all stages of review. Identifying recommendations... 

 ...Report Preparation, Analysis and Review: Prepare, analyse and review regulatory reports, liaise with internal stakeholders to explore, challenge and seek explanations for any anomalies in any element of regulatory reports to ensure reports submitted to the UAE...