Search Results: 3,761 vacancies
...For this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to... ...legal / compliance buyers
Provide coaching and mentoring to junior team members
Time in the role is expected to be divided...
Control Risks
Dubai
5 days 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The job posting is outdated and position may be filled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
1 day ago
...Assist in assignments such as (but not limited to):
Investigations
Forensic reviews
Expert witness reports
Dispute advisory
Write... ...submission.
Share knowledge with peers and help to nurture junior team members.
Contribute to internal reporting...
GRANT THORNTON
Dubai
13 hours ago
...• Assist in assignments such as (but not limited to):
• Investigations
• Forensic reviews
• Expert witness reports
• Dispute advisory... ...submission.
• Share knowledge with peers and help to nurture junior team members.
• Contribute to internal reporting...
Grant Thornton UAE
Dubai
13 hours ago
...professionals, chemists, or firearm experts, where relevant.
Expediting the submission of forensic reports to law enforcement.
Collaborating with Law Enforcement on the further investigation of cases.
Assisting legal counsel and testifying as an expert witness in court....
Ernst & Young
Dubai
3 days ago
...are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic... ...other related financial regulations.
# Direct intricate forensic investigations prompted internally or by law enforcement.
#...
Binance
Dubai
1 day ago
...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial...
Sunbulah Group
Dubai
17 hours ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai... ...business challenges. Our highly accomplished expert team includes forensic accountants, certified fraud examiners, digital forensic...
Secretariat Intl
Dubai
2 days ago
...knowledge and understanding of the dynamics of sexual assault and intimate partner issues from an empowerment philosophy.
Knowledge of forensic evidence collection best practices.
Excellent written and interpersonal skills required.
Demonstrated understanding of and...
ClickJobs.io
Dubai
17 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
17 hours ago
...Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of financial crime issues, including fraud, money laundering, market abuse and other regulatory malpractice. Growing at approximately 20% per year, we...
PricewaterhouseCoopers
Dubai
5 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
17 hours ago
The job posting is outdated and position may be filled
Identifying, interpreting, and analyzing physical evidence in a laboratory.
Visiting and assessing crime scenes, and collecting biological and non-biological samples.
Handling hazardous materials appropriately...
Ernst And Young
Dubai
1 day ago
We are looking for a techno-functional consulting champion who builds strong relationships with our Indian and Global Clients and project manages the entire change & transformation process in the implementation of Zoho HRMS.
Responsibilities:
Project Management...
Grant Thornton UAE
Dubai
16 hours ago
...Consultant - Digital Forensics & Incident Response
Job Openings Consultant - Digital Forensics & Incident Response
About the... ...experience in a similar capacity, analyzing digital evidence and investigating computer security incidents.
Experience in a customer-...
Trinexia
Dubai
4 days ago
...Forensic Accounting Jobs in Dubai, UAE by New Sourcing International (NSI) | ArabJobs.com
Or e-mail directly to with the reference: Forensics
• Senior position 9-11 years of experience in the field
• Evidence of skills applicable to forensic work developed through...
New Sourcing International (NSI)
Dubai
3 days ago
Responsibilities include, but may not be limited to:
# Analyzeplex ideas or proposals and build a range of meaningful recommendations.
# Establish effective working relationships with engagement teams and clients.
# Lead meetings with clients, covering a wide variety...
PricewaterhouseCoopers
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
1 day ago
~2+ years human resource generalist experience or investigations specialist experience
~ Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentation...
MyGwork
Dubai
17 hours ago
...is outdated and position may be filled
Permanent, Part-time, 3-5 days a week, Full-time
We are recruiting for a Consultant Forensic Psychotherapist. Our client has grown quickly from a small charity to a medium sized one in recent years and are currently finalising...
Imperial Hill
Dubai
5 days ago
