Financial Crime Prevention Specialist

Responsibilities:Conductingextensive and confidential investigations of suspected fraudallegations.Interviewing individuals who mayhave information on particular fraudallegations.Running background checks,employee investigations, and et searches on suspectedperpetrators.yzing doentation, such as victimtestimonies and financial records to determine if...

Key ObjectivesThe primary objectives of this role include:Enhancing the organisation's ability to detect and prevent fraud.Improving overall risk management capabilities.Ensuring regulatory compliance.Providing high-quality support to internal and external stakeholders.

Responsibilities:Examining patients,taking medical histories, addressing patients' concerns,and answering patients'questions.Diagnosing and treating injuries,illnesses, and disorders.Ordering, performing,and interpreting diagnostic tests and explaining the results topatients.Counseling patients on diet, hygiene,preventative healthcare, and other...

Job SummaryThis exciting opportunity is open to experienced professionals who want to make a meaningful contribution to a leading UAE financial institution. As a Senior Fraud Prevention Officer, you will play a pivotal role in safeguarding the organisation against fraudulent activities by implementing robust controls and systems.About the PositionYou will be...

Job OverviewThe Financial Operations Specialist at ULTIMATE SOLUTION is responsible for providing high-quality accounting services related to store and stock handling. This role involves maintaining accurate documentation, identifying areas for improvement, and implementing efficient systems for easy access and checking.

Mackenzie Jones is a major player in the industry, with a significant presence in Sharjah. We are currently looking for a seasoned Financial Governance Specialist to lead our compliance efforts at our headquarters.The successful candidate will report directly to the Group Financial Controller and be responsible for implementing effective compliance controls...

Responsibilities:Examiningpatients, taking medical histories, addressing patients'concerns, and answering patients'questions.Diagnosing and treating injuries,illnesses, and disorders.Ordering, performing,and interpreting diagnostic tests and explaining the results topatients.Counseling patients on diet, hygiene,preventative healthcare, and other...

We are looking for a skilled Financial Specialist - Accounts Receivable to join our team at TASC Outsourcing.Key ResponsibilitiesAccounts Receivable:Collection Process:Follow up on overdue payments and communicate with customers effectively.Process cheques and ensure timely deposit into company accounts.Bank Reconciliation:Conduct daily bank reconciliations...

About the RoleWe are seeking an experienced Administrative Support Specialist - Financial Operations to join our team. As a key member of our finance department, you will be responsible for supporting the day-to-day operations of the team, including managing software renewals, overseeing timesheet creation, and maintaining employee leave forms and...

HVAC SpecialistWe are seeking an experienced HVAC Specialist to join our team at Zero Degree Technical Services in Sharjah.Company Overview  Zero Degree Technical Services is a leading provider of technical services with a strong focus on innovation and customer satisfaction.  Our mission is to provide high-quality solutions that meet the evolving needs...

Responsibilities:Examining patientsand making diagnoses to determine the need forsurgery.Reviewing patients' medicalhistory and planning the best procedure fortreatment.Evaluating and advising patients onthe risk involved with havingsurgery.Performing surgical procedures toprevent or correct injury, disease, deformities, and patientfunction while adhering to...

Job OverviewEiger Marvel Human Resource Consultancies is seeking an experienced Inventory Management Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring the accurate and efficient management of inventory levels throughout the retail hypermarket.Main Responsibilities:Conduct daily inventory checks...

About the RoleThe Maintenance Control Specialist will be responsible for coordinating with other departments to ensure satisfaction on quality and progress, while maintaining accurate records and following strict preventive maintenance charts.This role requires strong organizational and communication skills to effectively manage multiple tasks and prioritize...

Job Summary:Client Of Matcha Talent is seeking a Financial Transaction Executive to join our team. In this role, you will be responsible for analyzing financial data, developing financial plans, and advising on strategic business initiatives.Your Key Responsibilities:Financial Analysis: Gather and analyze financial data to identify trends and...

Job Description:As a key member of the BEEAH Capital team, you will work closely with and support the Director Treasury and Special Projects in fundraising and investment banking activities. This role involves conducting financial analysis, creating complex financial models, performing risk assessments, and preparing pitch presentations and decks.**Key...

The BEEAH Group seeks a highly skilled Treasury Manager to join its BEEAH Capital team. The successful candidate will work closely with the Director of Treasury and Special Projects, supporting fundraising and investment banking activities.Key Responsibilities:Financial Analysis & Modeling:Develop detailed financial models to support valuations, financial...

Job ResponsibilitiesEnsure compliance with all financial regulations, including company, local, state, and federal laws.Analyze and report on financial data to inform business decisions.Prepare periodic financial reports, such as balance sheets and profit & loss statements.Present financial data to management and stakeholders.Maintain accurate and up-to-date...

About This Role:We are seeking a skilled Metal Component Specialist to join our team at PIPECARE Group. In this role, you will study assembly specifications to perform the most efficient order of processes required for specific projects. You will work closely with machinists to ensure that each large and small component fits together properly in the final...

We're looking for a Senior Accountant who can drive financial excellence at Job Resources. As a member of our finance team, you'll play a critical role in ensuring the accuracy and integrity of our financial records.About the Role:This position involves a range of challenging tasks, including: Managing local and import supplier payments and performing...

Job DescriptionWe are seeking a highly skilled Vehicular Maintenance Specialist to join our team at Energy Jobline Dubai. In this role, you will be responsible for ensuring the optimal performance and longevity of vehicle engines through routine servicing and maintenance.Main Responsibilities:Lubrication Services: Apply lubricants to moving parts of vehicle...