Police investigator jobs

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures... 

 ...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... 

 ...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... 

 ...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... 

 ...unlock new possibilities for our employees, customers, and communities. 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... 

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...

 ...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... 

 ...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... 

 ...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... 

 ...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... 

Security Guards duties often include securing premises and personnel by patrolling property, monitoring surveillance equipment and inspecting buildings and equipment. Security Guards duties can also access points as well as permitting or prohibiting entry./. Job Responsibilities...

1- Safety Investigator Airworthiness Job: Full Time Location: Abu Dhabi, UAE Description: The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing... 

 ...Guard Police Employee Jobs in Dubai UAE 2023 | Dubai Government For More Top Organization Jobs Click Here Description: Guard Police Employee duties often include securing premises and personnel by patrolling property, monitoring surveillance equipment and inspecting... 

 ...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... 

Job Responsibilities: # Ensuring company policies are followed. # Optimizing profits by controlling costs. # Hiring, training and developing new employees. # Resolving customer issues to their overall satisfaction. # Maintaining an overall management style that...