Financial Services Investigator

We are Rapyd, a global fintech company that is revolutionizing the way businesses interact with customers. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.About the RoleIn this position, you will be responsible for analyzing transaction data and identifying potential risks and...

Key Responsibilities:Respond to client inquiries via phone, email, live chat, and messaging platforms.Place trades on behalf of clients, as per their instructions.Maintain accurate records of client information, including contact details and trade history.Escalate any issues or complaints to the relevant authorities.We are committed to providing our clients...

FxPro Financial Services Ltd is a rapidly expanding international company seeking a highly skilled Business Development Manager to join its team.This is an exceptional opportunity for a motivated individual to drive business growth and build market position.Responsibilities:Identify sales targets and key opinion leaders.Promote FxPro's products and...

About the RoleAs Lead Research Analyst at Teachmecode, you will be responsible for spearheading our blockchain research initiatives. You will work closely with our team to design and execute research projects that deliver valuable insights and practical advice on blockchain technologies and their applications within the financial services sector.Main...

We are looking for a skilled Motion Video Editor to join our marketing team at Century Financial. As a pioneer in financial services in the UAE, we offer a dynamic and inclusive work culture, making this an excellent opportunity for career growth.About the RoleThis role involves managing all event photography and videography, creating quality videos of key...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Job Title: Financial Services ProfessionalWe are Trade every day financial advisors L.L.C, a dynamic company looking for an experienced Financial Services Professional. As a key member of our team, you will be responsible for developing and maintaining strong relationships with new and existing clients. Your primary goal will be to identify customer needs...

At Financial Consultants Group FCG, we offer a unique opportunity for a Senior Financial Accountant to join our dynamic team in Dubai. This is a full-time contract role that requires a strong background in financial accounting, finance, and accounting software.The ideal candidate will have extensive experience in bookkeeping, manual and computerized...

Company DescriptionDubai Public Prosecution is seeking an Investigation Officer to join their team.About the PositionThis is an entry-level opportunity for individuals who possess a bachelor's degree in law and have completed national service.Key ResponsibilitiesConduct investigations into criminal cases, gathering evidence and interviewing witnesses.Manage...

Key ResponsibilitiesThis Director of Financial Services position is responsible for leading our financial operations at Khatereh General Trading LLC.The successful candidate will have over 5 years of experience in accounting and be proficient in Microsoft Suite for efficient preparation of reports and statements.Examine account and system-related reports to...

About UsMAJID AL FUTTAIM is a leading international retail company that operates across multiple sectors. We are committed to delivering exceptional customer service and creating a positive work environment for our employees.The role of Investigations Expert is a critical position within our organization, requiring a high level of expertise and attention to...

Job SummaryWe are seeking an Investigation Officer to join our team at Dubai Public Prosecution.About the RoleThis is a full-time position that requires a minimum of 2-4 years of work experience in a related field.ResponsibilitiesConduct thorough investigations into criminal cases, gathering evidence and interviewing witnesses.Prepare and present case files...

About XAD TechnologiesXAD Technologies is a leading provider of innovative solutions for the financial industry.Job DescriptionThe Role: As a Card Fraud Specialist, you will play a critical role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk...

BTVK Advisory (Dubai) LLP offers an exciting opportunity for a Forensic, Litigation & Valuation Services Consultant to join our dynamic team in Dubai.Key Responsibilities:Conduct and prepare forensic financial analyses, building complex models, and maintaining detailed documents.Determine engagement timelines, instruct assistants in time management methods,...

As a Head of Financial Services, you will play a critical role in ensuring the smooth operation of our accounting department. You will be responsible for establishing financial status by developing and implementing systems for collecting, analyzing, verifying, and reporting information.This includes managing and overseeing daily operations, such as month-end...

Organization Overview:Century Financial is one of the UAE's pioneering financial services companies specializing in investments and trading in financial instruments like currencies, indices, shares, commodities, treasuries, and ETFs, along with exchange-traded derivatives.Role Overview:The role holder will ensure all clients' enquiries and issues are...

Financial Consultants Group "FCG" is a fast-growing financial consulting firm in the UAE with over 20 years of professional experience in finance and consulting services. FCG serves a wide client base ranging from large corporates to small entrepreneurs, offering high-quality services tailored to each client's requirements.Role DescriptionThis is a contract...

Job Title: Financial Markets SpecialistWe are seeking a highly motivated and experienced Telecaller to join our team at Skyriss Financial Brokers LLC.About UsAt Skyriss Financial Brokers LLC, we strive to provide exceptional service and expertise in the Forex industry. Our goal is to empower individuals to achieve financial freedom through strategic trading...

Job Description:At Century Financial, we are seeking a highly skilled Client Service Specialist to join our team. As a key member of our customer support department, you will play a vital role in ensuring that our clients receive the best possible service.The ideal candidate will have excellent communication skills, both written and verbal, and be able to...

Person SpecificationsWe are seeking a highly skilled Forensic Audit and Investigations Specialist to join our team at ACCA Careers. As a key member of our forensic audit and investigations department, you will be responsible for conducting thorough audits and investigations, and will work closely with clients to identify areas for improvement.The ideal...