Investigation Jobs in Dubai

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Freelance Trainer - Fraud Investigation

Kaplan International

profile Dubai - UAE

Your opportunityKaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful...

30+ days ago
Full Time

Specialist - Internal Audit & Fraud Investigation

Vam Systems

profile Dubai - UAE

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qualifications / Diplomas:...

30+ days ago
Full Time