Suspicious Activity Investigator

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Suspicious Activity Investigator Jobs in Dubai | Binance CareersJob Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding...

Suspicious Activity Investigator Jobs in Dubai | Binance CareersJob Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding...

Suspicious Activity Investigator Jobs in Dubai | Binance CareersJob Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding...

The job posting is outdated and position may be filled Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, including the potential offenses of money...

The job posting is outdated and position may be filledResponsibilities:• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.• Propose control improvements, enhancements and simplifications where appropriate.• Establish relationships with...

About BinanceBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where...

Role: Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this position...

Role: Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this position...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. The goal is to help the company in maintaining excellent working conditions by keeping our...

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 access and ensuring the security of all personnel and visitors. Responding to...

Secure the facility by patrolling and inspecting areas of the facility using various equipment and systems. - Check identification of individuals entering the site or seek alternative forms of identification from guests and personnel. - Record and maintain log of visitors and activities in the premises and provide assistance when needed. - Maintain the...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. The goal is to help the company in maintaining excellent working conditions by keeping our...

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. **Responsibilities** - Patrol premises regularly to maintain order and establish presence -...

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 access and ensuring the security of all personnel and visitors.Responding to alarms and...

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 the security of all personnel and visitors.Responding to alarms and analyzing...