وظائف الأمن والتحقيقات في أبوظبي

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole 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 re...

DescriptionThe Investigations Manager General Investigations plays a critical role in protecting Oracles employees property assets and business resiliency by leading and conducting thorough investigations across North America.This position is responsible for but not limited to managing and executing...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...