Investigations Officer - Dubai

Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. · ...

This role supports the detection and prevention of breaches of financial regulations by gathering open-source intelligence from publicly available sources. ...

Urgent requirement for AML Investigations Officer (STR & Transaction Monitoring) - CBUAE is required for our banking client in Sharjah ,UAE. · CONDUCT A M L INVESTIGATIONS AND ENSURE ADHERENCE TO UAE CENTRAL BANK REGULATIONS AND INTERNAL POLICIES. · ...

We are seeking an AML Investigations Officer to join our team. The successful candidate will have strong experience in AML Transaction Monitoring & Investigations (Banking) and be able to identify suspicious activities. · ...

We are looking for a Field Investigation Officer who thrives in the field and moves fast without cutting corners. This role involves visiting SME customer sites to complete verification, documentation, and evidence capture that supports fast onboarding, credit decisions, · Conduc ...

Nair Systems is currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Monitoring and Reviews Daily reviewing of all transactions generated by the AML monitoring system. Investigating alerts pertai ...

We're a well-established family office managing a portfolio of operating companies across the GCC and beyond. We're looking for commercially-minded audit and controlling professional to strengthen our financial governance framework. · Big 4 or top-tier background (Manager level+) ...

This is a full-time on-site Safety Officer role located in Dubai. · ...

We are looking for a competent Security Officer to undertake the surveillance of our premises and the protection of our staff and visitors. · A security officer must be well-trained in surveillance and dealing with perpetrators. · ...

We 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 ...

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 ...

In this role you will be responsible for review processes analyse high risk areas handle quality checks and ensure adequate maintenance of prevention and detection controls to ensure completeness timelines of processing accounting billing and accuracy of computation and settlemen ...

The HSE Officer is responsible for implementing and monitoring health and safety policies and procedures on construction sites. · ...

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 ...

SupporttheHCBPinmanagingend-to-endemployeelifecycleactivitiesincludingonboardingoffboardingandemployeemovementsacrossMajidAlFuttaimEntertainment. · ...

Hiring for the role of Fraud Examiner Locally available in the UAE As a Fraud Examiner you will be responsible for real-time monitoring and actioning of fraud alerts conducting preliminary investigations liaising with Law Enforcement Agencies LEA and supporting complex financial ...

Dubai/UAE based Safety Officer role requiring experience in fire & safety management inspections audits incident investigation reporting. · ...

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

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+ ...