- Filing police cases after approval by designated staff
- Providing documentation to support bank's case against internal/external perpetrators
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Cyber Investigation Specialist
1 month ago
Only for registered members DubaiIn this role, you will have the opportunity to analyze the attackers behind cybercrimes and beyond. · ...
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Cyber Investigation Specialist
1 month ago
Only for registered members DubaiWe are seeking a Cyber Investigation Specialist to join our team. The successful candidate will have the opportunity to analyze attackers behind cybercrimes and contribute to meaningful, high-impact work that protects our clients from evolving cyber threats. · Bachelor's or Maste ...
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Cyber Investigation Specialist
5 days ago
Only for registered members DubaiWe believe that employee happiness is fundamental to success at Group-IB where every team member is empowered to grow.You'll be working with cutting-edge technologies recognized globally by Gartner IDC and Forrester contributing to projects across 60 countries alongside partners ...
- Only for registered members Dubai
We are looking for a talented and experienced Incident Response and Forensic Investigation Specialist who will be responsible for off-site and on-site incident response activities. · Lead incident response engagements in unknown environments until all threats are remediated. · De ...
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Senior Risk Analyst
1 month ago
Only for registered members Dubai, DubaiRapyd 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 ...
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Cyber Security Engineer
1 month ago
Only for registered members DubaiCyber Prime is looking for a skilled Cyber Security Engineer (SOC L2) for a resident engineer role. This position is primarily focused on collaborating with the SOC team for alert validation, triage, investigation, escalation and closure of reported incidents post investigations. ...
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Senior Risk Analyst
4 weeks ago
Only for registered members Dubai, DubaiRapyd 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 ...
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Hospital Doctor Emergency
2 weeks ago
Only for registered members DubaiHospital Doctor (General Practitioner) at University Hospital Sharjah to ensure services are at an International standard and to meet and exceed accreditation standards. · ...
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Medical Provider Performance Executive
1 month ago
Only for registered members DubaiThis position is responsible for conducting objective investigations of healthcare providers. · ...
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Automation & Systems Support Specialist
1 month ago
Only for registered members Dubai, DubaiWe're expanding and hiring: Automation & Systems Support Specialist Build and maintain the automations powering our global operations. · ...
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AML Compliance Officer
1 month ago
Only for registered members DubaiWe are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. · Bachelor's degree in Finance, Law, Business, or a related field (Master's or JD preferred). · Mini ...
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Anti-Money Laundering Specialist
2 days ago
XAD Technologies Dubai, United Arab EmiratesThe Role As an AML Specialist you will play a crucial role in safeguarding our company's assets and reputation by investigating and reporting suspicious activities. · ...
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HSE & QA Officer
3 weeks ago
Only for registered members DubaiThe incumbent is accountable for the delivery of EHSS support to ELOMP in a timely and accurate manner. · ...
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SOC L3 Analyst
1 month ago
Only for registered members Dubai+Job summary · Senior SOC L3 Analyst (DFIR Specialist) · This role is the highest technical escalation point in the SOC focus on complex investigations that L1/L2 analysts cannot resolve.+ResponsibilitiesAdvanced IR: Leading the containment and eradication of high-severity incide ...
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Orthoptist - UK Trained
1 month ago
Only for registered members DubaiAn Orthoptist assesses and diagnoses binocular vision problems using specialized equipment and techniques. · ...
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Medical Science Liaison Oncology
1 month ago
Only for registered members Dubai, DubaiWe are searching for the best talent for a Medicine Science Liaison Oncology role based in Dubai, UAE. · To keep abreast of the medical and scientific knowledge. · Development and maintenance of a contact network with Leading Specialists. · ...
- Only for registered members Dubai, Dubai
We are seeking a Senior Analyst – Sanctions Advisory to support and strengthen our sanctions compliance framework and advisory functions across the organization. · Support VP – Sanctions Advisory in implementing and monitoring sanctions compliance frameworks. · Conduct in‑depth i ...
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Registrar NICU
3 weeks ago
Only for registered members DubaiAssist the consultant's in providing comprehensive care of critically ill neonates within the Neonatal Intensive Care Unit. · Medical degree (MBBS or equivalent) and completion of postgraduate training in Pediatrics, with specialization in Neonatology is a must. · ...
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Customer Complaints Supervisor
2 weeks ago
Only for registered members DubaiThe Customer Relations Supervisor is responsible for leading a team of Customer Relations Specialists to ensure timely, fair, and compliant resolution of customer complaints across Dealership Operations... · ...
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OB/Gyn Consultant Surgeon
4 weeks ago
Only for registered members Dubai+Provide expert consultation and surgical intervention for a wide range of obstetric and gynecological conditions. · +Conduct thorough patient evaluations, including history taking, physical examinations, and diagnostic investigations to formulate accurate diagnoses and treatment ...
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Call Centre Escalation Specialist
1 month ago
Only for registered members DubaiManage and resolve escalated customer complaints with professionalism and empathy. Serve as the primary point of contact for high-priority customer issues. · ...
senior fraud investigator specialist - Dubai - beBeeInvestigator
Job title: AVP- Fraud Investigations
Description
Job Description
This role is responsible for investigation support to ensure all legal actions including filing of police cases attending court hearings and liaison with public prosecutor are completed.
The person in this position would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This includes gathering Intel from external sources to conduct proactive fraud prevention activities.
Key Responsibilities:
The list continues as in the original text without the
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Cyber Investigation Specialist
Only for registered members Dubai
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Cyber Investigation Specialist
Only for registered members Dubai
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Cyber Investigation Specialist
Only for registered members Dubai
-
Incident Response and Forensic Investigation Specialist
Only for registered members Dubai
-
Senior Risk Analyst
Only for registered members Dubai, Dubai
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Cyber Security Engineer
Only for registered members Dubai
-
Senior Risk Analyst
Only for registered members Dubai, Dubai
-
Hospital Doctor Emergency
Only for registered members Dubai
-
Medical Provider Performance Executive
Only for registered members Dubai
-
Automation & Systems Support Specialist
Only for registered members Dubai, Dubai
-
AML Compliance Officer
Only for registered members Dubai
-
Anti-Money Laundering Specialist
XAD Technologies- Dubai, United Arab Emirates
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HSE & QA Officer
Only for registered members Dubai
-
SOC L3 Analyst
Only for registered members Dubai
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Orthoptist - UK Trained
Only for registered members Dubai
-
Medical Science Liaison Oncology
Only for registered members Dubai, Dubai
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Senior Analyst Sanctioned Advisor-Certificate Mandatory
Only for registered members Dubai, Dubai
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Registrar NICU
Only for registered members Dubai
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Customer Complaints Supervisor
Only for registered members Dubai
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OB/Gyn Consultant Surgeon
Only for registered members Dubai
-
Call Centre Escalation Specialist
Only for registered members Dubai