Search Results: 10,719 vacancies
The job posting is outdated and position may be filled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
4 days ago
...Basic Qualifications
A completed Bachelor's Degree
2+ years human resource generalist experience or investigations specialist experience
Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data...
myGwork
Dubai
12 hours ago
...The job posting is outdated and position may be filled
Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.
Effectively monitor merchants activities with regard...
Amazon Dubai
Dubai
4 days ago
...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...
Secretariat Intl
Dubai
5 days ago
...Money Laundering/Terrorist Financing Investigation and Analysis
Monitor daily investigative activities and detect transactions related to money laundering crimes, financing of terrorism, and illicit organizations in order to report suspicions to the Financial Intelligence...
Sunbulah Group
Dubai
12 hours ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES:
# Money Laundering/Financing of Terrorism Investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
12 hours ago
...including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct... ...Literacy
Behavioral Competency:
-Respect For Safety & Security
-Integrity & Transparency
-Communication Effectiveness...
Arabnews
United Arab Emirates
4 days ago
...The job posting is outdated and position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and asset searches on suspected perpetrators.
Writing in-depth reports on your findings and presenting...
Dubai Customs
Dubai
3 days ago
...Minimum Requirements:
# 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...
Insight Global
Dubai
5 days ago
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE....
General Commercial Gaming Regulatory Authority
Abu Dhabi
4 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
4 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
3 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
10 days 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
1 day ago
...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...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 days 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
3 days ago
...Cyber Threat Investigator | ReasonLabs Dubai
ReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide... ...seeking a highly motivated and experienced Threat Researcher and Security Analyst to join our team. The ideal candidate will have a...
ReasonLabs
Dubai
3 days ago
The job posting is outdated and position may be filled
Organizing programs and activities in accordance with the mission and goals of the organization.
Developing new programs to support the strategic direction of the organization.
Creating and managing long-term...
Microsoft Dubai
Dubai
1 day ago
...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...
Amazon
United Arab Emirates
3 days ago
...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...
First Abu Dhabi Bank (FAB)
Abu Dhabi
1 day ago
