Crime Victims Jobs in UAE

About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that c More...

As Financial Crime Prevention (FCP) Administrator, your role will involve: Sets and achieves targets to maintain productivity, efficiency, and quality standards. Meet the requirements of their customers, build, and maintain excellent customer relationships through processing a More...

Development and implementation of measures to prevent financial crimes from occurring in the ADGM. All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses (“DN More...

Job Title: Crime YouTube Channel Writer Location: Fully Remote Compensation: $0.03 per word About Us: We are a dynamic and rapidly growing YouTube network specializing in crime content. Our channels attract millions of viewers with engaging, insightful, and thought-provoking videos co More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

Advocate and coordinate tribal, federal and or state services to victims of crime and their families; restore dignity to victims and confidence in the criminal and civil justice system; maintain confidentiality. Refer to safe shelters. Consult with tribal, federal and/or state prosecu More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Grant Thorntons Regulatory Advisory financial crime team supply a range of services to regulatory authorities licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services Forensics Business Consulting among others our work More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

You will need to be able to demonstrate direct experience and understanding of SME segments within Commercial Banking. The role will require in depth knowledge of financial crime risks relevant to SME's and operating within the UAE, the free zones within the UAE and the clients More...

Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record any suspicious activities to the sup More...

Responsibilities: Identifying, interpreting, and analyzing physical evidence in a laboratory. Visiting and assessing crime scenes, and collecting biological and non-biological samples. Handling hazardous materials appropriately and preventing contamination of physical evidence. More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

Contractual Services…etc.) 2. Follow-up of all legal issues/cases raised against or in favor of Company. 3. Co-ordinate in resolving any legal issues arising during the course of business and ensure that Companies' rights are protected .4. Interpret and advise on UAE law More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...