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...
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...
Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful candidates will develop bespoke course content and deliver training courses. Skills and...
A leading aviation company in Abu Dhabi is seeking a Manager of Safety to oversee safety investigations and ensure compliance with regulatory standards. The candidate should hold a bachelor's degree in a relevant field and possess over 5 years of operational experience in safety management. Key responsibilities include analyzing safety events, coordinating with various departments, and making...
A secure financial services company in Dubai is seeking an experienced Card Fraud Specialist to safeguard its assets by investigating and resolving card fraudulent activities. The role involves monitoring transactions for fraud signs, preparing detailed reports, and collaborating with compliance teams. Ideal candidates should have over 3 years of relevant experience, strong analytical skills, and...
Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...
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...
INVESTIGATOR – AML, Transaction Monitoring Join or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at Dicetek LLC Job Responsibilities: - Conduct investigations related to AML and transaction monitoring activities. - Ensure compliance with regional laws and international regulations. - Review and analyze transaction data to identify...
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,...
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 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,...
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 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 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....
A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The...
A leading airline in the UAE is seeking a Manager Safety to oversee safety investigations and ensure compliance with aviation regulations. The ideal candidate will have a bachelor’s degree in a safety-related field and at least five years of operational experience in aviation safety. Responsibilities include analyzing safety trends, coordinating investigations, and liaising with various...
Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC. Job Title: Investigator – AML, Transaction Monitoring Department: Group Operations Division: Risk & Control Reporting To: AVP – AML, Transaction Monitoring Purpose of Job: Reporting to the AVP – AML Transaction Monitoring, the main responsibilities include...
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 financial services company in Dubai is looking for an Anti-Money Laundering Specialist to safeguard assets by investigating and reporting suspicious activities. You will monitor alerts and transactions, escalate compliance concerns, and prepare regulatory reports. The ideal candidate has over 4 years of AML experience and possesses strong analytical skills. A CAMS certification is preferred....