ER Investigator - Dubai, United Arab Emirates - myGwork

investigations Manager

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting an ...

ER Investigator

Found in: DrJobEN AE A2 - 4 days ago

Basic Qualifications · A completed Bachelor's Degree · 2+ years human resource generalist experience or investigations specialist experience · Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, ...

Principal investigator

Found in: DrJobEN AE A2 - 10 hours ago

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 Intelligence ...

Investigations Manager

Found in: DrJobEN AE A2 - 3 days ago

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 on-bo ...

Investigations Manager

Found in: Talent AE A C2 - 3 days ago

KeyResponsibilities · To provide direction and guidance,receive/provide updates and review teamperformance · To act as a subject matter expert,providing guidance on what actions to take when dealing with highrisk accounts and transactions · To discuss andreview client on-boarding ...

Principal investigator

Found in: Talent AE A C2 - 15 hours ago

Money laundering/terrorist financinginvestigation and analysis: · Monitor daily investigativeactivities and detection · Transactions related to moneylaundering crimes; Financing of terrorism and illicit organizationsin order to report suspicions to the Financial Intelligence of t ...

Investigations Specialist

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Consulting with clients or relevant stakeholders on their requirements.Tracing and tracking persons of interest for video surveillance.Researching the person of interest and their behaviours.Employing skills and tactics to ...

Payments Investigations Team

Found in: DrJobEN AE A2 - 11 hours ago

Your expertise · fluency in English (German, French or Italian will be a plus) · proven analytical and problem-solving skills · excellent organizational skills and attention to detail · experience in payments, investigation or accounting and having worked with SWIFTs would be an ...

Title IX Investigator

Found in: Talent AE C2 - 19 hours ago

Education/experience · Bachelor's Degree in Social Work, Criminal Justice, or related field, and demonstrated experience involving investigations or compliance, or equivalent education and experience Job Summary The Title IX Investigator acts as a neutral party to investigate vi ...

DCSA Credentialed Investigator

Found in: DrJobEN AE A2 - 2 days ago

Minimum Requirements: · Bachelor's Degree and 1-2 years of progressive work experience supporting DCSA background investigations · A current driver's license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment location ...

Payments Investigations Team

Found in: Talent AE A C2 - 2 hours ago

Yourexpertise · fluency in English (German, French orItalian will be a plus) · proven analytical andproblem-solving skills · excellent organizationalskills and attention to detail · experience inpayments, investigation or accounting and having worked with SWIFTswould be an advant ...

Sanctions & CTF Investigator

Found in: Talent AE C2 - 18 hours ago

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...

Investigations Program Manager

Found in: Talent AE 2A C2 - 5 days ago

The job posting is outdated and position may be filled · Organizing programs and activities in accordance with the mission and goals of the organization.Developing new programs to support the strategic direction of the organization.Creating and managing long-term goals.Developing ...

DCSA Credentialed Investigator

Found in: Talent AE A C2 - 3 days ago

MinimumRequirements: · Bachelor'sDegree and 1-2 years of progressive work experience supportingDCSA backgroundinvestigations · A current driver'slicense, reliable transportation, and willingness to extensivelytravel locally on a daily basis dependent on assignmentlocation · A hom ...

Fraud Investigation Manager Jobs

Found in: Talent AE 2A C2 - 5 days ago

Fraud Investigation Manager Jobs | Commercial Bank of DubaiDescription: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 important to us is ...

Research Analyst for Due Diligence and Investigations

Found in: DrJobEN AE A2 - 4 days ago

1912 Goldcrest Executive Tower · Jumeirah Lake Towers · PO Box · Dubai United Arab Emirates · T: · confidential · Research Analyst for Due Diligence and Investigations · Pacific Strategies & Assessments Dubai United Arab Emirates · Full Time · Background to the Firm: · P ...

Consultant, Investigations| Forensic Litigation And Consulting

Found in: Talent AE 2A C2 - 5 days ago

Consultant, Investigations| Forensic Litigation And Consulting · The job posting is outdated and position may be filled · Overseeing projects to address issues and needs.Collaborating with management and staff to understand their needs.Conducting research on the organization and ...

Research Analyst for Due Diligence and Investigations

Found in: Talent AE 2A C2 - 5 days ago

1912 Goldcrest Executive Tower · Jumeirah Lake Towers · PO Box 112911 · Dubai United Arab Emirates · T: · confidential · Research Analyst for Due Diligence and Investigations · Pacific Strategies & Assessments · Dubai United Arab Emirates · Full Time · Background to the Firm: · P ...

Research Analyst for Due Diligence and Investigations

Found in: Talent AE A C2 - 5 days ago

1912Goldcrest Executive Tower · Jumeirah Lake Towers · PO Box · Dubai United ArabEmirates · T: · confidential · Research Analyst for DueDiligence and Investigations · PacificStrategies & Assessments Dubai United Arab Emirates · Full Time · Background to the Firm: · Pacific ...

Investigations Specialist Jobs in Dubai United Arab

Found in: Talent AE 2A C2 - 5 days ago

Responsibilities: · Consulting with clients or relevant stakeholders on their requirements.Tracing and tracking persons of interest for video surveillance.Researching the person of interest and their behaviours.Employing skills and tactics to remain undetected by subjects. · Requ ...