Detective Jobs
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Search Results - Detective Jobs
SimplyApply-Dubai
remediation efforts
• Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage
• Provide effective challenge and guidance on KYC compliance risks and support business line through various interactions...
appcast.io -
Sharjah
in fraud risk assessments and recommending action plans to mitigate risks.Developing and implementing preventive and detective anti-fraud controls.Monitoring daily transactions, identifying suspicious cases, and escalating for validation.Preparing fraud...
bayt.com -
Halian-Dubai
and services. The ideal candidate will be a professional communicator that will specialize in working with customer leaders on value-related activities. Like a detective, they are able to dig under the surface to find the reality of a given problem.
They own...
appcast.io -
Michael Page-Sharjah
FS entity in the UAE
Description
• Assisting in fraud risk assessments and recommending action plans to mitigate risks.
• Developing and implementing preventive and detective anti-fraud controls.
• Monitoring daily transactions, identifying...
gulftalent.com -
6 similar jobs: Fujairah, Umm Al Quwain, Dubai, Al-'Ayn, Abu Dhabi...
PrecisionHire Solutions-Fujairah
We are hiring candidates with a minimum of 5 years of experience in Microsoft 365 for one of our client organizations. Please find below the details.
Project Role
Application Support Engineer
Project Role Description
Act as software detectives...
appcast.io -
Dubai
and detective controls.
• Work closely with internal departments such as Finance, Procurement, Legal, HR and IT to generate critical reports for forensics data analysis purposes.
• The position holder will also have to co-ordinate and deal with external parties...
bayt.com -
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