Central Investigations Analyst

Central Investigations Analyst Responsibilities:Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and servicesInvestigate complex cases and conduct deep analysis of potential threats that may manifest on Meta...

Key ResponsibilitiesTo provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA1912 Goldcrest Executive TowerJumeirah Lake TowersPO Box 112911Dubai United Arab EmiratesT:confidentialResearch Analyst for Due Diligence and InvestigationsPacific...

To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment operationsTo liaise with the...

Cyber Threat Investigator | ReasonLabs DubaiReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide with the same level of cyber protection used by Fortune 500 companies.We are seeking a highly motivated and experienced Threat Researcher and Security Analyst to join our team. The ideal candidate will have a strong...

We are seeking a D365 BusinessCentral Technical Developer for an Automotive Group known for designing innovative automotive products. As a D365 Business Central Technical Developer, you will be responsible for customizing and supporting D365 Business Central applications, collaborating closely with cross-functional teams to design technical solutions. Your...

This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company is involved in various aspects of the oil and gas industry, including exploration, production, transportation, and sale of crude oil and natural gas. It operates through three main segments: Upstream, Downstream, and Corporate. The Upstream segment...

Business Analyst with expertise in Microsoft Dynamics 365 Business Central Technical Analyze an organization's processes and systems, assessing the business model and its integration with technology. Assess the current state, identify customer requirements, and define the future state and/or business solution. Research, gather, and synthesize information to...

We are seeking a D365 Business Central Technical Developer for an Automotive Group which has a passion for designing and producing wonderful and innovative automotive products for vehicle manufacturers and distributors. As a D365 Business Central Technical Developer you will be responsible for the daytoday tasks of developing customizing and supporting D365...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

We are seeking a D365 Business Central Technical Developer for an Automotive Group which has a passion for designing and producing wonderful and innovative automotive products for vehicle manufacturers and distributors. As a D365 Business Central Technical Developer you will be responsible for the daytoday tasks of developing customizing and supporting D365...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Security Analyst | Paramount Computer Systems DubaiParamount, the regional leader in cybersecurity, enables customers to protect their critical Information Assets and Infrastructure through a prudent combination of People, Process, and Technology.Paramount Computer System is seeking talented L1 SOC Security Analysts to join us in Dubai with the...

Security Analyst | Paramount Computer Systems DubaiParamount, the regional leader in cybersecurity, enables customers to protect their critical Information Assets and Infrastructure through a prudent combination of People, Process, and Technology.Paramount Computer System is seeking talented L1 SOC Security Analysts to join us in Dubai with the...

Global Oil Gas Senior Incident Investigator Major Industrial Global Oil Gas Senior Incident InvestigatorMajor Industrialhis role required candidate to permanently relocate at Dhahran Saudi Arabia.About the CompanyThis company engages in the exploration production transportation and sale of crude oil and natural gas.It operates through the following segments:...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

We provide security solutions for over 145 central banks worldwide.Business Analyst French SpeakerWhen it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for the world of payment systems.Giesecke+Devrient is a globally active high-tech company headquartered in Munich, Germany....

Key Responsibilities:The Commercial Credit Analyst is responsible for booking and amendment of Uncommitted Lines of Credits, Borrowing Base updates, cancellations, expense and officer code updates, fee processing, guarantor linage, KYC, Commitment letters and collateral updateso Manage the workflow of incoming work through different centralized mailboxeso...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...