Detective Jobs
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Search Results - Detective Jobs
Abroad Work-Fujairah
Private Detective Vacancy in El-Fujairah, UAE
We are looking for a Private Detective to join our team in El-Fujairah, UAE. The ideal candidate should have excellent communication and investigative skills, as well as the ability to think...
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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...
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Abroad Work-Dubai
Urgent work in UAE
We are urgently looking for an employee for the position of Private Detective with a competitive salary. We need a hard worker who is ready to work. We will advise you free of charge.
Salary is accrued from the 2nd to the 8th day...
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Dubai
a pro.
This is not a boring admin job. This is your chance to be the detective behind amazing hires, the organised chaos controller, and the glue that holds our recruitment process together.
What You’ll Be Doing:
• Hunting down the best talent...
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Michael Page-Sharjah
Assisting in fraud risk assessments and recommending action plans to mitigate risks.
2. Developing and implementing preventive and detective anti-fraud controls.
3. Monitoring daily transactions, identifying suspicious cases, and escalating for validation.
4. ..
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Dubai
think of yourself as a talent detective.
• Engaging with candidates, getting to know their career goals, and helping them land their next big opportunity.
• Writing up killer job specs, pitching roles, and making sure no great candidate slips through...
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View Detective jobs in:
Accenture Middle East-Dubai
and with companies.
5. Display your collaborative spirit while connecting with team members to help solve complex business needs.
6. Rely on your attention to detail while acting as a detective, looking closely at software to make sure everything’s working...
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United Arab Emirates
with no major interruption
DIMENSIONS:
1. ICD Reconciliation Team is global team based in ADIB Head office. The scope applies to ADIB UAE accounts and International Branches accounts
2. ICD Reconciliation Team is part of detective control /line...
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First Abu Dhabi Bank-Abu Dhabi
Trade Monitoring:
• Undertake Preventative vs. detective trade monitoring.
• Monitor and report breach events.
• Track implementation of action/remediation plans.
4. Collaborate with Internal Teams:
• Work closely with Trading Operations, Legal...
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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...
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Grant Thornton International Ltd-Dubai
like a tax detective
• Assist in interpreting the VAT law, planning, and restructuring for optimal efficiency
• Research local and offshore legislation and case law, staying ahead of the curve
• Tackle practice management issues, including work-in...
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Emirates-United Arab Emirates
Identify and evaluate discrepancies, resolve queries with the respective internal or external stakeholders and preclude inconsistent results accompanied by maintenance of detective and prevention controls. Improve customer experience through high-quality...
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Accenture-Dubai
connecting with team members to help solve complex business needs.
• Rely on your attention to detail while acting as a detective, looking closely at software to ensure everything's working to specification and helping ensure data quality.
Education...
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