Investigator

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

MANAGER - INVESTIGATIONS **A. POSITION PURPOSE**: To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives, regulatory requirements, and industry best practices. **B. ESSENTIAL FUNCTIONS AND BASIC DUTIES**: - Evaluate incidents for...

Role: Pega Smart Investigate Architect (CSSA/ LSA) Job Overview As a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega within the organization. Your primary focus will be to design, develop, and implement Pega Smart Investigate solutions that align with business requirements and enhance operational efficiency. You will...

Role Purpose Lead and manage the Accidents Investigation Section of Dubai Civil Aviation Authority (DCAA). Drive investigation process for accidents/incidents to produce related reports in accordance with International, federal and local requirements. Determine the appropriate recommendations and preventative actions to achieve DCAA objectives. Key...

**Role: Senior Architect/ Lead Architect** **Skill: Pega Smart Investigate Framework, PRPC, **Banking Domain** **Description**: - Experience 7+ years experience in Pega PRPC and at least 3-4 years in Smart Investigate Framework - Pega Smart Investigate Implementation: Lead the end to end design, configuration, and deployment of Pega Smart Investigate...

Qualifications & Experience: To be considered for the role, you must meet the below requirements: - Degree or Honours (12+3 or equivalent) : - 10+ Years experience in Finance ,Insurance or Audit - Experience in Finance, Audit and / or Corporate Fraud Investigations. Consideration may be given to those with fewer years provided they have suitable experience....

Assistant Vice President - Corporate Investigations CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the...

**Corporate Investigator - AVP*** CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the Banking &...

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...

**Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations facing...

**Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations facing...

Job Description Who we are Do you want to join our Geo-data revolution? Fugro’s global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make sense of the most relevant Geo-data for their needs, so they can design, build...

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...

**JOB DESCRIPTION** We're seeking a talented AML Investigator who can contribute to the further development of our risk-based AML compliance program and ultimately bring blockchain to the masses. Ahlton group wants to hear from you if you have the drive, expertise, and skills listed below to bring blockchain adoption to the mainstream. **_What we’ll...

We are hiring **Group** **Assistan**t **Audit Manager - (Group of Companies / Industries Finance Experience)** **Experience in**:Experience in Metal Industries, Real Estate, Transport, Manufacturing & Industries, FMCG, Oil & Gas sector is an advantage. **Job Purpose**: To coordinate and effectively conduct internal audits to provide Management an assurance...

We are hiring **Group** **Assistan**t **Audit Manager - (Group of Companies / Industries Finance Experience)** **Experience in**:Experience in Metal Industries, Real Estate, Transport, Manufacturing & Industries, FMCG, Oil & Gas sector is an advantage. **Job Purpose**: To coordinate and effectively conduct internal audits to provide Management an assurance...

**DESCRIPTION** The Workplace Incident Management (WIM) Threat Manager is part of the Corporate WIM team and is responsible for supporting Corporate WIM across Europe, the Middle East. The Threat Manager will assess physical security threats and conduct workplace investigations related to threats of violence, suicidal ideation, physical and verbal assault,...

Job Purpose: Support Manager - Investigations to plan and manage investigations conducted by the Corporate Fraud and Corruption function within Group Internal Audit (GIA), to minimise the impact of criminal activities, fraud and revenue losses to the Group caused by corporate fraud and corruption. Qualifications & Experience: Finance & Insurance.Audit : 3+...

**Role: Senior Lead Software Developer/ Architect** **Skill: Pega with Smart Investigate framework and payment domain** **Experience**: - Experience 7+ years experience in Pega PRPC and at least 3-4 years in Smart Investigate/CDH Framework **Job Overview**: **Responsibilities** - Pega Smart Investigate Implementation: Lead the end to end design,...

The Transaction Monitoring Specialist will oversee the detection and prevention of financial crimes by monitoring, analyzing, and investigating transactions for potential money laundering, fraud, and other suspicious activities. This role will ensure compliance with local and international regulatory standards, including AML (Anti-Money Laundering)...