Search Results: 23,445 vacancies

Senior Forensic Auditor

 ...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 purposes...  ...Capital, etc.at relevant stages of an investigation Disclaimer: Drjobs.ae is only a... 

ADNOC Schools – Education Company Inside ADNOC Oil And Gas G...

Abu Dhabi
4 days ago

Specialist- Fraud Investigations (Emirati)

 ...and unlock new possibilities for our employees, customers, and communities. 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... 

First Abu Dhabi Bank (FAB)

Abu Dhabi
5 days ago

Fraud Investigation and Triage Analyst

 ...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

Senior Consultant - Forensics

 ...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
4 days ago

Senior Consultant - Forensics

 ...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
4 days ago

Senior Associate, Investigations and Compliance

 ...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

ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi

 ...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

Fraud Investigation Manager Jobs | Commercial Bank of Dubai

 ...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

AVP- Fraud Investigation and Back Office UAE National

~ AVP- Fraud Investigation and Back Office UAE National AVP- Fraud Investigation and Back Office UAE National Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise... 

FAB Islamic

Abu Dhabi
4 days ago

Senior Incident Investigator - Major Industrial

~ Senior Incident Investigator - Major Industrial Senior Incident Investigator - Major Industrial...  ...incident evidence using widely accepted forensic science principles. Supporting...  ...with any third party. If you suspect fraud or malpractice, please contact us via... 

MatchaTalent

Abu Dhabi
4 days ago

Senior Internal Auditor

 ...The Senior Internal Auditor plays a crucial role in safeguarding our organizations integrity and...  ...undertaking special reviews tasks and investigations throughout the company. Their focus is...  ...with any third party. If you suspect fraud or malpractice, please contact us via... 

BD SELECT

Abu Dhabi
4 days ago

Senior External Auditors

 ...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
4 days ago

Senior Auditor - Group of Manufacturing Industries

 ...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
5 days ago

Senior Auditor

 ...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
4 days ago

Enterprise Risk & Fraud Senior Officer

 ...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
4 days ago

Senior Auditor

 ...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... 

Abu Dhabi Taekwondo

Abu Dhabi
4 days ago

Fraud Risk Senior Manager

 ...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
4 days ago

AVP- Fraud Investigations | First Abu Dhabi Bank (FAB) Abu Dhabi

 ...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

Senior Trading Fraud Analyst

 ...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
3 days ago

Senior Auditor

 ...As an Auditor/Senior Auditor, you will be responsible for conducting independent examinations of financial statements, internal controls, and compliance with regulatory requirements for a diverse portfolio of clients. Working as part of a team under the guidance of audit... 

Affiniax Partners

Dubai
20 hours ago