Current jobs related to Central Investigations Analyst - Dubai - Meta
-
Central Investigations Specialist
3 weeks ago
Dubai, Dubai, United Arab Emirates Meta Full timeJob SummaryMeta is seeking a highly skilled Central Investigations Analyst to join our team. As a Central Investigations Analyst, you will be responsible for investigating complex cases and conducting deep analysis of potential threats that may manifest on Meta technologies.Key ResponsibilitiesInvestigate issues around terrorism and violent extremism and how...
-
Quality Analyst
2 months ago
Dubai, United Arab Emirates Interactive digits Marketing Management Full timeWe are looking for a Quality Analyst to join our team and help with testing products to meet our organization’s quality standards. Quality Analyst responsibilities include performing quality tests and validating test cases before products, software and systems are shipped to consumers. Ultimately, you will work with a small team to ensure our products...
-
Financial Compliance Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates Dice Full timeJob Title: Financial Compliance AnalystJob Description:We are seeking a highly skilled Financial Compliance Analyst to join our team. As a Financial Compliance Analyst, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key Responsibilities:Review and investigate transactional alerts against...
-
Compliance Analyst
3 months ago
Dubai, United Arab Emirates DIfX Technology LLc Full time**KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...
-
SAP Employee Central Solution Expert
2 weeks ago
Dubai, Dubai, United Arab Emirates Al-Futtaim Full timeJob OverviewAl-Futtaim Group, a diversified regional business headquartered in Dubai, United Arab Emirates, is seeking a skilled Solution Expert for SAP Employee Central. As a member of the application support team, you will assist with EC solution support and development activities, providing dedicated and professional solution knowledge to the...
-
Data Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates MAJID AL FUTTAIM Full timeData Analyst RoleWe are seeking a skilled Data Analyst to join our team at MAJID AL FUTTAIM. As a Data Analyst, you will be responsible for extracting insights from data using analytical tools, data platforms, and internal databases.Key ResponsibilitiesRecord all datasets for measurement of business performance and reporting to cross-functional...
-
SOC Analyst
4 days ago
Dubai, United Arab Emirates Dexiconn Full time**Job Description for SOC Analyst** - Monitor security alerts and events using SIEM tools under the guidance of senior analysts. - Conduct preliminary analysis of security incidents to assess severity and escalate as necessary. - Assist in investigating and responding to security incidents, following established procedures. - Collaborate with L2 and senior...
-
Credit Analyst
5 months ago
Dubai, United Arab Emirates Zoomlion gulf fze Full time**Summary**: We are looking for a professional Credit Analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honoring their financial obligations and mitigate the risk. **Duties and Responsibilities**: - 1. Site Survey, visit customers (need to travel to other country or cities),...
-
Credit Analyst
5 months ago
Dubai, United Arab Emirates Zoomlion gulf fze Full time**Summary**: We are looking for a professional Credit Analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honoring their financial obligations and mitigate the risk. **Duties and Responsibilities**: - 1. Site Survey, visit customers (need to travel to other country or cities),...
-
Compliance Officer/ Kyc Analyst
5 months ago
Dubai, United Arab Emirates DIfX Technology LLc Full time**Compliance officer and KYC Analyst** **2 roles** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform...
-
SAP Employee Central Solution Expert
3 weeks ago
Dubai, Dubai, United Arab Emirates Al-Futtaim Full timeJob OverviewAl-Futtaim Group, a leading regional business, is seeking a highly skilled Solution Expert to join its Corporate Services team. As a key member of the application support team, you will play a crucial role in assisting with EC solution support and development activities.Key ResponsibilitiesAs a Solution Expert, you will be responsible for...
-
Blockchain Analyst
5 months ago
Dubai, United Arab Emirates Crypto.com Full timeOur Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...
-
Fresher Credit Analyst
7 months ago
Dubai, United Arab Emirates ZC Consultant Full time**Fresher | Credit Analyst**: **_Job Description:_**: - _Promotion of the credit offer through customer contact,_ - _Analysis of credit requests, their presentation to the credit committee and evaluation of collateral,_ - _Preparing the necessary documentation for granting loans, supervising the repayment of loans and registering them in the appropriate...
-
Anti Money Laundering Analyst
2 months ago
Dubai, United Arab Emirates Citigroup, Inc. Full timeAnti Money Laundering Analyst (UAE Nationals Preferred) The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and...
-
Compliance Analyst
5 months ago
Dubai, United Arab Emirates WeSource Full timeExpected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...
-
Emirati Admin/pro Assistant
5 months ago
Dubai, United Arab Emirates RETAIL PERFORMANCE EXCELLENCE LLC Full time**Retail Performance Excellence LLC** - Your Ideal Partner For FMCG & CPG Merchandising Services; Creative, Knowledgeable & Motivated to achieve results in this ever-evolving market. We are pooling for the below position: - **PRO/ADMINISTRATIVE ASSISTANT (EMIRATI ONLY)**: - **DATA ANALYST (EMIRATI ONLY)** Responsibilities & Job Requirements are as...
-
SOC Incident Analyst
2 months ago
Dubai, United Arab Emirates Altawiz HR Consultancies Full time**Job Overview**: **Job description** - Monitoring, alert, triage and response - Hunting, threat discovery and data exploration - Security incident investigation forensics and reporting. - Threat intelligence and modelling management. - Technical vulnerability management. - Cyber security monitoring and response systems technology enhancement. - Cyber...
-
Research Analyst for Due Diligence and
5 months ago
Dubai, United Arab Emirates Talent Pal Full time1912 Goldcrest Executive Tower, Jumeirah Lake Towers, PO Box 112911, Dubai, United Arab Emirates T: +971 04 568 2247 confidential **Research Analyst for Due Diligence and Investigations** Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist...
-
SOC Analyst
5 months ago
Dubai, United Arab Emirates Dexiconn Full timeMonitor security alerts and events using SIEM tools under the guidance of senior analysts. - Conduct preliminary analysis of security incidents to assess severity and escalate as necessary. - Assist in investigating and responding to security incidents, following established procedures. - Collaborate with L2 and senior analysts to escalate and resolve...
-
Blockchain Analyst
2 months ago
Dubai, United Arab Emirates Crypto.com Full timeOur Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...
Central Investigations Analyst
5 months ago
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 services
- Investigate complex cases and conduct deep analysis of potential threats that may manifest on Meta technologies
- Independently manage multiple analyses at once while effectively prioritizing time
- Identify sources of abusive behavior, quickly and accurately assessing the credibility of potential threats in order to mitigate risk of harm
- Work cross-functionally with other analytic and investigative teams across the company, including collaborating with Policy, Engineering, and Integrity partners
- Gather, analyze, and synthesize relevant data to identify potential abuse
- Work with graphic and sensitive content on a regular basis
- Work independently under high-pressure situations and make sound decisions with little supervision
- Available for after-hours and weekend work
Minimum Qualifications:
- BA/BS degree or equivalent
- 8+ years of professional experience in investigations or analysis in law enforcement, security, risk, or safety domains
- Experience working with sensitive issues that include graphic violence, a variety of religious and political views, and adult content
- Subject matter knowledge on terror organizations and/or violent extremism actors, especially pertaining to various social media platforms, analytical tools, and online research tools
- Experience and inclination to protect highly confidential information
Preferred Qualifications:
- Proficiency in languages other than English, specifically Arabic, Tajik, Uzbek, Russian, Pashto, or Dari
- Analytical and investigative skills combined with knowledge to quickly assess large amounts of data in order to detect critical and credible information
- Knowledge of data tools such as SQL, Python, or other data analytics programming coding languages and data visualization tools
- Experience conducting open source investigations and/or investigations on behalf of a technology company
- Effective communication skills