AML Investigative Services - Dubai

Accountabilities and Key Roles: · Lead and oversee the bank's AML investigative services and court orders management, ensuring compliance with regulatory requirements and internal policies. · Develop, implement, and continuously improve frameworks, processes, and methodologies fo ...

The Fraud analyst is responsible for attending fraud investigations . · The role ensures fraud cases are properly investigated. · Conduct detailed fraud investigation. · ...

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. · We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. The primary purpose of ...

Line Two is supporting a confidential VASP in Dubai to hire an AML Investigator. This is a hands-on investigations role focused on reviewing potentially suspicious activity across customer behavior, transactions, and blockchain flows. · Investigate alerts and cases from transacti ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

This role involves supporting the HCBP in managing end-to-end employee lifecycle activities across Majid Al Futtaim Entertainment. It requires coordinating with shared services teams, conducting orientation sessions, maintaining accurate HR trackers, and acting as a first point o ...

+ Maintain accurate and up-to-date HR trackers covering new hires, exits, promotions salary changes investigations and other people-related activities+. + Act as the first point of contact for employee HR queries providing clear guidance on policies procedures and benefits+ ...

This position is responsible for conducting objective, fair, thorough, unbiased and timely investigations of healthcare providers for fraud, waste and abuse committed against Allianz group or its Payers by members, providers, or other entities whist monitoring best of relationshi ...

Kroll's investigative services have helped clients resolve investigations promptly. Navigating Responsibilities: Examine research findings, write reports, communicate with colleagues. · ...

Description · Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolvi ...

Emirates Group Security develops, implements and manages security strategies and measures across the Emirates network. · Maintain documents, manuals and records for auditing purposes ensuring they are kept up to date. · ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. · ...

The Fraud Control Analyst will monitor and analyze credit and collections transaction data to identify fraud indicators, anomalies, and suspicious trends. They will use fraud detection tools and advanced data analytics to detect unusual patterns and correlations. · ...

This is a full-time on-site role for a Senior Geotechnical Engineer based in Dubai or Abu Dhabi. · ...

SupporttheHCBPinmanagingend-to-endemployeelifecycleactivitiesincludingonboardingoffboardingandemployeemovementsacrossMajidAlFuttaimEntertainment. · ...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. · ...

Join our Group Safety team where you will play a critical role in upholding Emirates' commitment to safety across our global network. With industry-leading services and commitment to safety excellence you'll be part of a team dedicated to maintaining and enhancing the highest saf ...

Support the HCBP in managing end-to-end employee lifecycle activities... · ...