Surveillance investigator jobs

 ...Surveillance and Operations Analyst – Full-Time Permanent Position – (immediately available preferred) – Abu Dhabi A brief about...  ...regulatory compliance to identify potential risks and violations. Investigate potential market abuse, other illicit activities, and... 

 ...Job Summary Do you have a passion to investigate & protect people? Are you a Security professional who enjoys working with attention...  ...The Royal is waiting to hear from you! As a Team Leader, Surveillance, you will be performing supervisory role of Surveillance Officers... 

 ...Money laundering/terrorist financing investigation and analysis: Monitor daily investigative activities and detection Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial... 

 ...The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations. Accountabilities... 

 ...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... 

 ...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... 

 ...Security Surveillance Team Leader Jobs in Dubai Description: As a Team Leader, Surveillance, you will be performing supervisory...  ...You will conduct audits of access control and lead CCTV investigations to support overall hotel security plan. Job Requirements:... 

 ...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures... 

 ...Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...

 ...Specialist- Fraud Investigations (Emirati) Full-time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who... 

 ...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... 

 ...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... 

 ...Cyber Threat Investigator | ReasonLabs Dubai ReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide with the same level of cyber protection used by Fortune 500 companies. We are seeking a highly motivated and experienced Threat... 

 ...requirements. Tracing and tracking persons of interest for video surveillance. Researching the person of interest and their behaviours....  ...experience in the security, military, policing, or private investigations sectors. A strong technical background in surveillance... 

~ Senior Incident Investigator - Major Industrial Senior Incident Investigator - Major Industrial Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding...