...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions... ...times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be...
Sunbulah Group
Dubai
7 hours agonew
...Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution... ...times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be...
Standard Chartered Bank
Dubai
7 hours agonew
~2+ years human resource generalist experience or investigations specialist experience
~ Experience in conducting investigative fieldwork... ...times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be...
MyGwork
Dubai
7 hours agonew
...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
7 hours agonew
...The job posting is outdated and position may be filled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
23 hours 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The job posting is outdated and position may be filled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
23 hours 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...The job posting is outdated and position may be filled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
4 days ago
...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...
Binance
Dubai
1 day 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The job posting is outdated and position may be filled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
23 hours 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
1 day 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
1 day 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
4 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
2 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
4 days ago
...retail inventory.
# Assisting customers whenever necessary.
# Organizing employee schedule.
# Ensuring that health, safety, and security rules are followed.
# Taking disciplinary action when necessary.
# Ensuring a consistent standard of customer service.
#...
EY
Dubai
2 days ago
...Corporate Counsel, Business Conduct & Ethics Investigations
Job ID: 2578355 | Amazon Middle East and North Africa FZ-LLC
Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its...
Amazon
Dubai
2 days ago
...Central Investigations Analyst Responsibilities:
Investigate issues around terrorism and violent extremism and how they impact... ...experience in investigations or analysis in law enforcement, security, risk, or safety domains
~ Experience working with sensitive...
Meta
Dubai
1 day ago
...Implement & maintain the company security policy.
Do investigation to discover the security problems, suggest & prepare the solution along with its cost.
Regularly monitoring the system for possible security violations and vulnerabilities & correcting any detected...
Al Marwan Group Holding
Dubai
6 hours agonew
...Head of Security - Dubai, United Arab Emirates - Parsons
Description
POSITION OVERVIEW :
The Head of Security leads and... ...and outsourced security personnel on asset protection, and for investigating issues that threaten the security of our assets, our...
Parsons
Dubai
6 hours agonew
...Security specialist vacancy in Dubai UAE
~ 2024 Operational Security Internship - UAE National
2024 Operational Security Internship... ...software applications (eg. LENEL or C-cure).
• Interest in investigating accidents thefts disturbances and discrepancies.
• Desire...
Amazon
Dubai
23 hours ago
...Investigations Specialist Jobs in Dubai | Binance Careers
For More Top Organization Jobs:
1- Investigations Specialist
Job: Full... ...provide feedback to relevant departments to enhance the company’s security framework.
Job Requirements:
~3+ years of law...
Binance
Dubai
3 days ago
...related issues in order to ensure compliance and consistency with security policies, the Airline Security Program (ASP) and Security... ...System (SEMS).
Collate record, analyse and assist in investigating, alerting and reporting all irregularities that may result in...
Emirates
Dubai
3 days ago
...diploma in criminal justice, criminal law, policing, or military sciences.
At least 2 years experience in the security, military, policing, or private investigations sectors.
A strong technical background in surveillance and monitoring.
Proficiency in operating...
Emirates
Dubai
3 days ago
...Role :Security Engineer
Location: Dubai
Full job description
Help isss uk is looking for a talented and experienced Security... ...responsibilities will include security updates, patches, investigation, resolution for managed devices, ticketing, configuration backup...
Isss
Dubai
4 days ago
...looking for?
We are seeking a highly skilled and motivated Security Engineer to join our team. In this role, you will be... ...endpoint security incidents;
Document security incidents, investigations, and resolutions. Prepare and present reports on the overall...
Hashtagweb3
Dubai
2 days ago
...any suspicious activities observed.
• Allocate and manage security resources on duty.
• Implement security measures and procedures... ...on a routine and ad hoc basis.
• Assist with Incident Investigators in gathering information and evidence whenever necessary.
•...
Serco Dubai
Dubai
3 days ago
...The world is re-thinking its energy supply and energy security needs; planning for a phased transition to alternative energy... ...works plans for security and ERCM
When requested, conduct investigations and audits in support of the group compliance and the group audit...
AlAlamein International University
Dubai
3 days ago
...Installing security systems and controls.
Inspecting and patrolling premises regularly.
Monitoring surveillance cameras and... ....
Responding to alarms and analyzing security footage.
Investigating suspicious behavior, incidents, and security breaches.
Apprehending...
The Emirates Group ME
Dubai
6 hours agonew
...proven analytical and problem-solving skills
excellent organizational skills and attention to detail
experience in payments, investigation or accounting and having worked with SWIFTs would be an advantage, but not mandatory
experience in process improvement,...
UBS
Dubai
8 days ago
...You'll ensure the overall safety and security of the guests, employees and property premises
You'll investigate and report any violations to law/property policy, occurrences of accidents, complaints, criminal activity and crisis situations
You'll conduct regular...
Accor Hotels
Dubai
4 days ago