Search Results: 18,662 vacancies
...Assist in tasks as assigned by Forensic Audit Management esp. in development of Forensic... ...practices etc.
Contribute to periodic Fraud Risk Assessments for audit planning... ...Internal Audit, Legal, Human Capital, etc.at relevant stages of an investigation
#J-18808-Ljbffr
ADNOC Schools – Education Company Inside ADNOC Oil And Gas G...
Abu Dhabi
3 days ago
...findings and audit outcomes.
Developing strategies for junior auditors to improve their work outputs.
Overseeing staff and acting... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job...
ADNOC Group
Abu Dhabi
3 days ago
...Consultant, Investigations| Forensic Litigation And Consulting
The job posting is outdated and position may be filled
Overseeing projects... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
~...
Fti Consulting Dubai
Dubai
4 days 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
...dynamic industry.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function... ...office and support / control functions. The role of a Senior Fraud Investigator is to support the VP Fraud Investigations...
First Abu Dhabi Bank (FAB)
Abu Dhabi
19 hours ago
...assignments such as (but not limited to):
Investigations
Forensic reviews
Expert witness reports... ...clients and colleagues.
Work with senior management to identify potential... ...with any third party. If you suspect fraud or malpractice, please contact us via...
GRANT THORNTON
Dubai
2 days ago
...Job Description
JOB PURPOSE: Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and ensure that such incidents are investigation...
First Abu Dhabi Bank
Abu Dhabi
2 days ago
...ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
Description:
Plan, lead and participate in fraud investigations in line... ...Certified Financial Crime Investigator) and CIA (certified Internal Auditor) will be an added advantage.
Minimum 9-10 years’...
Abu Dhabi Islamic Bank
Abu Dhabi
1 day ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations... ...challenges. Our highly accomplished expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data...
Secretariat Intl
Dubai
5 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
3 days ago
...haveopportunities within our Audit, Financial Accounting AdvisoryServices and Forensic & Integrity Services teams.
• Within your role, you will... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Our...
Ernst & Young
Dubai
3 days ago
...# Budget : Negotiable
# Experience requirement :810years (UAE experience required)
# Project scope: Senior Specialist Fraud (KYC/Onboarding)
# Search Closure Date: 12 Mar 2024
Role:
Nontechnical
Very Strong analytical skills...
PayTech Nexus Ltd
Abu Dhabi
3 days ago
...AVP- Fraud Investigations| First Abu Dhabi Bank (FAB) Abu Dhabi
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience...
First Abu Dhabi Bank (FAB)
Abu Dhabi
3 days ago
...Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs).
Manage FRS’ digital transformation...
DP World
Dubai
5 days ago
...Retail conglomerate and are looking for a Senior Internal Auditor professional for their Dubai Office.... ...of internal controls (including fraud risk areas) within the scope area and... ...advice of the Audit Manager to thoroughly investigate the critical segment of the business,...
TASC Outsourcing
Dubai
4 days ago
...findings and audit outcomes.
Developing strategies for junior auditors to improve their work outputs.
Overseeing staff and acting... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr.Job...
Mcdermott Dubai
Dubai
4 days ago
...Senior Consultant - PwC Core Forensics Jobs in Dubai, UAE by PricewaterhouseCoopers | ArabJobs.com
Senior Consultant... ...dedicated to the prevention, detection and investigation of financial crime issues, including fraud, money laundering, market abuse and other regulatory...
PricewaterhouseCoopers
Dubai
4 days ago
...areas and issues for further investigation and analysis.
Assessing core... ...auditing clerks, internal auditors, and tax officers.
Verifying... ...written and verbal forms to senior members of the auditing team.... ...third party. If you suspect fraud or malpractice, please contact...
Ernst And Young
Dubai
4 days ago
...statements and assessing accounts for accuracy and compliance.
Investigating internal systems and operations.
Performing audits for... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Our...
Ernst & Young
Dubai
1 day ago
...findings and audit outcomes.
Developing strategies for junior auditors to improve their work outputs.
Overseeing staff and acting... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal...
AL TAYER GROUP LLC
Dubai
4 days ago
