Anti Financial Crime Supervisory Unit Officer Jobs in UAE

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. More...

Roles and responsibilities We are seeking a highly motivated and detail-oriented Technology Analyst to join our Financial Services team. This entry-level position is ideal for recent graduates who are passionate about technology and eager to make an impact in the financial sector. As More...

Responsibilities: Ensure that crime scenes are effectively secured to avoid contamination and tampering. Identify, collect and package evidence at the crime scene, including weapons, fingerprints, fibers, DNA, and other biological evidence. Photograph, videotape and draw sketches More...

Warehouse activities including, but not limited to: receipt, handling (manual and operation of load shifting equipment including forklift truck), storage, packaging (including dangerous goods), dispatch and transportation of materiel; compilation of deployment kits; tracking of asse More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS More...

Lead the governance and oversight activities of all BNPP units' Radiation Safety activities, and monitor the execution of its program, processes and procedures to ensure standardization across BNPP units and achieve the highest level of safety and reliability. Lead the developm More...

Alba Cars Dubais leading used car showroom is seeking a motivated and resultsdriven Consignment Specialist to join our dynamic team. In this role you will be responsible for contacting leads to bring vehicles to our showroom on a consignment basis. The role includes a basic salary of More...