A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and...
A leading financial institution in Dubai is seeking an experienced professional for a full-time role focused on investigation support and fraud prevention. The position requires a graduate with a minimum of 5 years in law enforcement or investigative work. Candidates must be UAE nationals with proficiency in Arabic and working knowledge of English. Responsibilities include filing police cases,...
A leading HSE management company is seeking an experienced HSE Inspector based in Abu Dhabi to ensure implementation of health, safety, and environmental plans effectively. The role requires overseeing HSE activities on project sites, conducting safety inspections, and managing incident investigations. Applicants should possess a Bachelor's Degree in Civil Engineering and a NEBOSH certification,...
Overview We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Tertiary education with a Bachelor’s degree as a minimum - Mandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance qualifications from an...
A leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a...
Overview Job Title: Assistant Manager, AML Investigations (12 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 12 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance...
A leading airline in the UAE is seeking a Manager Safety to oversee and coordinate safety investigations, ensuring compliance with aviation regulations. The role requires a bachelor’s degree in a relevant field and at least 5 years of operational experience in Safety Management Systems and Civil Aviation Standards. This position involves collaboration with various departments and managing safety...
Job Summary The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Key Responsibilities - Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities - Collect, analyse, and...
Associate, Investigations, Diligence and Compliance - Specialist Join to apply for the Associate, Investigations, Diligence and Compliance - Specialist role at Kroll 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...
Administrative Support - Coordinate the schedules, appointments and meetings for the Director-AAID and staff. - Arrange for the travel related arrangement for all the AAID investigation team members for their local and international travel. - Assure external and interoffice communication and ensuring these correspondences are properly archived. - Support the utilisation of GCAA assets under...
A global energy logistics leader seeks an experienced Specialist in Compliance to uphold ethical standards and compliance within the organization. Responsibilities include leading investigations into misconduct, developing compliance policies, and providing expert advice on regulatory matters. The ideal candidate will hold a relevant Bachelor's degree, possess at least 8 years of experience, and...
A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting investigations, preparing reports, and collaborating with various teams. Candidates should possess a relevant degree, 6+ years of forensic investigation experience, and strong analytical and communication skills. This role is critical for...
A global energy logistics leader is seeking a Specialist in Compliance to ensure the highest standards of ethical conduct. The role involves developing policies, conducting investigations, and providing guidance on compliance matters while collaborating across departments. Candidates should have a Bachelor's degree and at least 8 years of experience, ideally with relevant certifications. This...
A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations, and developing policies to manage compliance risks. Candidates must have a Bachelor's degree in relevant fields and at least 8 years of experience in compliance. The position offers an...
Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...
Overview JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering...
A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a...
A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's degree and at least 5 years of experience in the banking sector, including 3 years in AML Investigations. Responsibilities include daily transaction reviews, preparing Suspicious Transaction Reports, and ensuring compliance with regulations....
Senior Officer, Payment Investigation (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates ||...
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 12-month contract. This role involves leading AML investigations, mentoring team members, and ensuring compliance with regulations. The ideal candidate will have a Bachelor’s degree, relevant certifications, and at least 8 years of experience in banking. Strong analytical skills, as well as the...