Suspicious Activity Jobs in Dubai

Money laundering/terrorist financing investigation and analysis: Monitor daily investigative activities and detection Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Ce More...

Guest Assistance: Greet guests, assist with luggage, and provide information about hotel facilities. Luggage Handling: Safely transport guests’ luggage to and from rooms. Customer Service: Ensure a high level of customer satisfaction by addressing guests’ needs promptly an More...

Responsibilities: Walking around the store as you search for suspicious activity by clients and staff. Monitoring previous and live security feeds to detect dubious behavior. Approaching and questioning individuals who seem to be acting suspiciously. Frisking individuals thought More...

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Processes To ensure that procedures outlined in Branch Operations Circular are fully implemented and ensure compliance with the Management Manual, Operating Manuals and laid down procedures. To comply with all applicable money laundering prevention procedures and, in particular, More...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro More...

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

The Role Responsibilities Processes Organise and supervise the execution of settlement activities for local equities as required and work closely with external parties such as counterparties to meet clients' needs. Work closely with sales and other team and other divisions More...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro More...

Ensure company brand standards, policies and procedures are always adhered to. Supervise daily shift process ensuring all team members adhere to standard operating procedures. Provide customers a positive first and last impression and maintain it at all times. Perform and delegat More...

KEY RESPONSIBILITIES Ensure company brand standards, policies and procedures are always adhered to. Supervise daily shift process ensuring all team members adhere to standard operating procedures. Provide customers a positive first and last impression and maintain it at all times More...

Installing security systems and controls. Inspecting and patrolling premises regularly. Monitoring surveillance cameras and reporting suspicious behavior. Communicating with law enforcement, fire departments, and emergency medical personnel. Monitoring public access and ensuring More...

Responsibilities: Installing security systems and controls. Inspecting and patrolling premises regularly. Monitoring surveillance cameras and reporting suspicious behavior. Communicating with law enforcement, fire departments, and emergency medical personnel. Monitoring public More...

Patrol the premises on a regular basis to maintain order and establish presence in order to deter crime Monitor surveillance equipment and identify any potential threats Respond to alarms and investigate disturbances Take appropriate action and report incidents to the relevant au More...

Complete careful reasoning and arbitration regarding the bank's new customers, existing customers, payment alerts and investigations. Identify and investigate unusual/suspicious cases and report them to the UAE Central Bank/Executive Office for Control and Non-Proliferation as app More...

Inspect and patrol premises regularly. Monitor property entrance. Authorize entrance of people and vehicles. Report any suspicious behaviors and happenings. Secure all exits, doors and windows. Monitor surveillance cameras. Accommodation Visa ticket medical insurance provide More...

Parttime Sales Associate(Job Number: SAL005710) Description Greet customers offer assistance and serve them in order to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards Arrange and replenish on a continuous basis the s More...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours. Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations. Take charge of inquiries into questionable practices and suspicious activit More...

Responsibilities: 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 superv More...

Responsibilities: 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 superv More...