Retired investigations 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... 

Have minimum 7+ years’ experience relevant into HR role. Good Understanding of employee Life cycle events (desirable) Demonstrated effectiveness in working with customers (desirable) Highly energetic and” Go-getter” MS Office (Advanced Excel and Word Skills) ...

 ...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... 

 ...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... 

 ...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... 

 ...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... 

~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... 

 ...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... 

 ...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... 

 ...Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money... 

 ...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... 

 ...Specialist- Fraud Investigations (Emirati) Full-time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who... 

 ...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... 

 ...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... 

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...

 ...Global Process Owner (Hire to Retire) Jobs in Dubai For More Top Organization Jobs Click Here Description: We are looking for an experienced Global Process to take overall responsibility for film and television show production:/ Job Responsibilities: Owns... 

 ...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... 

 ...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... 

 ...ER Investigator | Amazon Abu Dhabi Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing... 

~ Senior Incident Investigator - Major Industrial Senior Incident Investigator - Major Industrial Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding...