A leading consulting firm in Dubai is seeking an Engagement Manager for their Technical Investigations Practice. The ideal candidate will lead teams addressing complex AI and regulatory challenges. Responsibilities include project management, mentoring junior staff, and developing analytical models. Candidates should have an advanced degree and 5-8 years of relevant experience. This is a...
A leading retail company in the UAE is seeking a skilled professional to join their Forensics team. This full-time role involves identifying and investigating financial fraud, conducting risk assessments, and promoting an ethical culture within the organization. Candidates should possess a relevant degree, accounting qualification, and 3-4 years of experience in Forensic Investigations or...
A regional company in Sharjah seeks a Senior Internal Auditor specializing in fraud and investigations. Responsibilities include identifying fraud risks, conducting investigations, and collaborating with cross-functional teams. Applicants should possess a bachelor's degree and certifications like CFE, along with 8-10 years of internal audit experience. Proficiency in data analytics tools such as...
A multinational food delivery company seeks a Regional Compliance Manager in Dubai to oversee internal investigations regarding misconduct and compliance across the region. The role involves developing investigation procedures, leading whistleblower cases under the SpeakUp program, and ensuring adherence to labor laws. Candidates should have a bachelor's degree in a relevant field, 5-7 years of...
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...
We are looking for a professional investigative analyst to join our global investigation team. Investigative Analyst – UAE Working within the Investigative Team of our Operations department, this role is key to our business services as an organisation by comprehensively analysing the information gathered through multiple sources and producing reports and results whilst making well-judged...
For additional information, please review .The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
- Full-time - Sub Division: Group Operations - Division: GCOO Company Description JOB PURPOSE: To Handle of Complaints and Queries, together with AML Desk from Internal and External customers pertaining to all sections of payment centre and online including corresponding with regards to the findings and resolutions of issues, complaints, queries and processes related to payment centre and...
Assistant Vice President - Group Financial Planning and Analysis Monitor the Investigations Unit’s operations to ensure all complaints and queries are handled correctly and in a timely manner, constantly looking for opportunities to divert enquiries and complaints from processing staff of the Department saving them time, cost and resources thereby focusing their role on providing quality and...
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...
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions. Education Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing qualifications like CPA CIA...
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 global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...
A leading banking institution in the UAE is seeking an Assistant Vice President for Group Financial Planning and Analysis. The candidate will monitor operations within the Investigations Unit, ensuring all complaints are managed correctly and efficiently. Responsibilities include improving service quality and supporting the team in delivering effective financial functions. The position is...
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of experience in fraud risk management and auditing within the banking sector. Responsibilities include analyzing fraud data, providing consolidated reports, and recommending improvements for fraud detection. Applicants must possess relevant...
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 ||...
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities - Conduct...
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...
JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk addition AVP FIU is also required to ensure the day-to-day mandatory activities for the unit...