An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers under the jurisdiction of the GCGRA. Investigative work includes, but is not limited to review of integrity, honesty, good character, and reputation; 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 global e-commerce leader is seeking an individual to investigate and ensure the safety of delivery operations in Dubai. This role requires both analytical and interpersonal skills as you will be tasked with identifying potential issues before they escalate, helping maintain operational efficiency. Candidates must be fluent in English and Arabic and have experience in operational roles,...
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...
Help AG is looking for a talented and experienced Incident Response and Forensic Investigation Specialist (U.A.E National) who will be responsible for off-site and on-site Incident Response activities and customer engagements, leveraging multiple security technologies, guiding and leading customers in the handling of Security Incidents and examining IT and security systems using best-practice...
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...
A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various...
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...
Description Our professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world and we encourage our people to do the same. That means when you join our team youll...
Responsibilities - Receiving case files through the electronic system and checking them and their attachments before presenting them to the specialized member of the prosecution. - Presenting the files of criminal cases received through the electronic system with the seizures to the member of the prosecution. - Opening the investigation report and confirming the statements, documents, reports,...
Incident Response and Forensic Investigation Specialist (DFIR) (U.A.E National) Help AG is looking for a talented and experienced Incident Response and Forensic Investigation Specialist (U.A.E National) who will be responsible for off‑site and on‑site Incident Response activities and customer engagements, leveraging multiple security technologies, guiding and leading customers in the handling of...
Job Description An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers under the jurisdiction of the GCGRA. Investigative work includes, but is not limited to review of integrity, honesty, good character, and...
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...
A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation Plans, ensuring compliance with policies, conducting investigations into staff misconduct, and preparing structured reports with findings and recommendations. Ideal for individuals experienced in risk assessment and compliance, offering a...
- 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...
Description Role : Senior Fraud Investigation Officer Location : Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence gathering report writing follow-up...
A leading investigative firm is seeking an Associate to join their team in Dubai. The role focuses on research and analysis for clients, requiring a strong academic background in fields like Economics or International Relations. The ideal candidate will be proficient in English and a regional language. They'll conduct research, analyze risks, and write detailed client-focused reports. The company...
A government legal authority in Dubai is looking for candidates for a role involving case management, including receiving and reviewing files, preparing legal documents, and assisting prosecutions. Candidates must have a bachelor's degree in law and have completed national service if male. This role requires attention to detail and the ability to work closely with legal processes, including...
Description Role : Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data analytics. Fraud...
A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in investigations, strong analytical and problem-solving skills, and fluency in both English and Arabic. Responsibilities include analyzing financial data, managing projects, and preparing reports to meet client needs. This position offers the...