Security and Investigations Jobs in Abu Dhabi
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Fraud Investigations & Digital Forensics Manager
Adib Group
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...
Investigations Manager, General Investigations, Gl...
Oracle
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...
Avp- Financial Investigations Unit (emiratised Rol...
First Abu Dhabi Bank
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...