Sr. Associate Investigations Office

Select how often (in days) to receive an alert: Create AlertResponsibilities:Oversee Department Operations: Provide strategic leadership and supervision to the Investigations (IO) department, ensuring efficient daily operations and alignment with organizational goals.Manage Investigative Team: Direct and mentor a team of investigative specialists and...

AVP- Fraud Investigation and Back Office UAE NationalSpecific Accountability:1. Manage & control team members associated with investigation of the following types of Fraud:- Fraud related to Mobile Banking- OTP compromise by customer- Wallet frauds- Desktop investigations- Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the...

Sr. Associate - Investment OperationsEmirates Investment Authority Abu Dhabi, United Arab EmiratesPurpose of the RoleThe Senior Associate, Investment Operations, plays a vital role in bridging the operational responsibilities between the Associate and Manager roles. This position is responsible for ensuring the smooth execution of trade processing, data...

Sr. Associate - Investment OperationsEmirates Investment Authority Abu Dhabi, United Arab EmiratesPurpose of the RoleThe Senior Associate, Investment Operations, plays a vital role in bridging the operational responsibilities between the Associate and Manager roles. This position is responsible for ensuring the smooth execution of trade processing, data...

AVP- Fraud Investigation and Back Office UAE National Specific Accountability: Manage & control team members associated with investigation of the following types of Fraud: Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring System...

We are seeking a highly qualified Sr. Safety Officer to join our team in Abu Dhabi, United Arab Emirates. As a key member of our organization, you will be responsible for developing, implementing, and overseeing comprehensive safety programs to ensure a safe and healthy work environment for all employees and contractors.Responsibilities:Develop, implement,...

Select the best candidate for the role: Create AlertJob Summary:We are seeking a highly skilled Corporate Investigation Lead to drive our investigative efforts, developing and implementing strategic plans to achieve exceptional results.Key Responsibilities:Strategic Planning: Develop and implement comprehensive investigative strategies, methodologies, and...

Select the best candidate for the role: Create AlertJob Overview:The Edge Group seeks a seasoned Investigation Department Director to oversee our investigative operations, ensuring seamless alignment with organizational objectives.Key Responsibilities:Strategic Leadership: Provide visionary guidance and supervision to the Investigations department, fostering...

Select the best candidate for the role: Create AlertJob Description:We are seeking a highly skilled Senior Investigative Manager to lead our investigative efforts, driving strategic planning and execution to achieve exceptional results.Key Responsibilities:Operational Oversight: Provide expert guidance and oversight to the Investigations department, ensuring...

Select the best candidate for the role: Create AlertJob Title:We are seeking a highly skilled Director of Internal Investigations to lead our internal investigative efforts, developing and implementing strategic plans to achieve exceptional results.Key Responsibilities:Strategic Planning: Develop and implement comprehensive investigative strategies,...

We are seeking a highly qualified Sr. SafetyOfficer to join our team in Abu Dhabi United Arab Emirates. As akey member of our organization you will be responsible fordeveloping implementing and overseeing comprehensive safetyprograms to ensure a safe and healthy work environment for allemployees and contractors.Developimplement and maintain safety policies...

About the job Sr Procurement OfficerPlanning and StrategizingEnsure that there are no supply disruptions by developing multiple supply options and contingency plans including optimum inventory management.Assess total costs of company purchases, develop strategies to reduce costs in procurement and supplier management.Support users with post implementation...

Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance (GSRC)Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class...

Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance (GSRC) Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class...

Get AI-powered advice on this job and more exclusive features.Are you ready to be a member of our talented and motivated team and bring your best every day?The team is growing, and we are currently looking to hire a Sr. Associate IT Automation.About the position:To enhance operational efficiency and reduce manual intervention by developing and implementing...

Sundus Abu Dhabi, Abu Dhabi Emirate, United Arab EmiratesSr Manager-EnforcementJob DescriptionThe role involves managing enforcement actions to uphold financial regulations, including reviewing referrals, issuing penalties, and coordinating with regulatory and legal teams. Expertise in compliance, risk assessment, and enforcement is required.Job Title: Sr...

Sr Legal Counsel (Head of Commercial) Abu Dhabi Global Market (ADGM) - Abu Dhabi, United Arab EmiratesPosted: 3 days ago | Job Type: In-Office Job | Employment Type: Permanent | Salary: Competitive salary and benefits The Sr Legal Counsel will work with other members of the Legal team to provide high-quality legal services to the RA. These legal...

Sr Legal Counsel (Head of Commercial)Abu Dhabi Global Market (ADGM) - Abu Dhabi, United Arab EmiratesPosted: 3 days ago | Job Type: In-Office Job | Employment Type: Permanent | Salary: Competitive salary and benefitsThe Sr Legal Counsel will work with other members of the Legal team to provide high-quality legal services to the RA. These legal services will...

Job DescriptionJob Title: Sr Manager - EnforcementJob Code: JPC - 4546Location: Abu Dhabi, UAEExperience: 5 - 8 YearsEducation: Bachelors degreeIndustry: Banking & Financial ServicesLanguage: English & ArabicJob DescriptionThe role involves managing enforcement actions to uphold financial regulations, including reviewing referrals, issuing penalties, and...

Job Title: Sr Manager - EnforcementJob Code: JPC - 4546Location: Abu Dhabi, UAEExperience: 5 - 8 YearsEducation: Bachelor's degreeIndustry: Banking & Financial ServicesLanguage: English & ArabicJob DescriptionThe role involves managing enforcement actions to uphold financial regulations, including reviewing referrals, issuing penalties, and coordinating with...