Search Results: 15,669 vacancies
...for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep... ...all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds... ...field such as Criminal Justice, Forensic Accounting, or a related discipline or...
3S Money
Dubai
5 days 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
...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 UAE
Dubai
2 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
2 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
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
3 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. Dr. Job...
Ernst & Young
Dubai
2 days ago
...integrity of information provided to Senior Management
· Compliance... ..., including special ad-hoc investigations and other reviews as may be... ...allegations of irregularities, fraud, corruption and other... ...HR, Finance, etc.) to conduct forensic and other investigation requirement...
Al Jalil International General Trading Est.
Dubai
3 days ago
...or affiliates might utilise to circumvent our rules, keeping us ahead of any compliance breaches.
Embrace a range of spontaneous fraud-related tasks and projects, demonstrating your adaptability in the dynamic fintech landscape.
Conceptualise requirements for innovative...
Deriv
Dubai
1 day ago
N R Doshi and Partners has a global reach earned through its commitment and purity in every task we perform. We are bold enough to take tough decisions and creative enough to make the tough tasks facile. We are a family that values trust and owns expertise. We deliver ...
N R Doshi & Partners
Dubai
1 day ago
...Fraud Risk Senior Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Fraud Risk Senior Manager
Huxley Associates
- Dubai, UAE
Posted In 28/7/2013 Apply For Job
Applicants 15
Views 6330
Job Description My client, one of the leading...
Huxley Associates
Dubai
2 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job...
Robert Walters
Dubai
2 days ago
...activities
Assessing risks and developing controls to mitigate those risks
Identifying and reporting on fraud and other irregularities
Working with external auditors to ensure that the organisation's financial statements are accurate and fairly represented...
Robert Walters
Dubai
2 days ago
...Job Description
We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success... ...and effective mitigation plan.
Participate in the AML investigation and related enquiries.
Building risk awareness and establish...
Darexchange
Dubai
2 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job...
Al-Futtaim
Dubai
2 days ago
...Balfour Beattly is looking for high caliber candidates to fill the position of Senior Internal Auditor across its newly created GCCII (GCC countries, India and Indonesia) region. It is an exciting opportunity to work across both the Parsons Brinckerhoff professional services...
PB (Parsons Brinckerhoff)
Dubai
2 days ago
...A career at Kothari Auditors & Accountants offers excellent exposure to varied businesses, challenging responsibilities and high degree... ...financially, knowledge-wise and opportunity-wise.
Current Openings - Senior Auditor Job Profile
Ability to carry out statutory and...
Kothari Auditors and Accountants
Dubai
2 days ago
...behaviour within the organization.
Coordinate with external auditors and regulatory authorities as needed.
Provide training and guidance... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr. Job...
Bloom Education
Dubai
2 days ago
...progress of audits.
7. Provides technical assistance to junior auditors in compiling, drafting, and completing various audit... ...bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job...
Ethics Plus Public Accountants
Dubai
2 days ago
...Fraud and Forensics Lead Jobs In Dubai UAE 2023 | Always International Manpower Service
For More Top Organization Jobs Click Here
Description:
The Fraud & Forensics Lead will be responsible for designing and evaluating overall fraud and forensics risk assessment...
Always International Manpower Service
Dubai
2 days ago
