Current jobs related to Financial Crimes Investigator - Dubai, Dubai - Dice

  • Financial Crime Prevention Specialist

    1 week ago

    Dubai, Dubai, United Arab Emirates Zurich Insurance Full time

    Job Title:Financial Crime Prevention AdministratorJob Summary:Zurich Insurance is seeking an experienced Financial Crime Prevention Administrator to join our team. As a Financial Crime Prevention Administrator, you will play a critical role in maintaining the integrity of our business by identifying and mitigating financial crime risks. This is an excellent...

  • Crime Content Writer

    1 month ago

    Dubai, Dubai, United Arab Emirates ClickJobs Full time

    Crime Content Writer Job DescriptionJob Title: Crime Content WriterLocation: Fully RemoteCompensation: $0.03 per wordAbout Us: ClickJobs is a dynamic and rapidly growing YouTube network specializing in crime content. Our channels attract millions of viewers with engaging, insightful, and thought-provoking videos covering various aspects of crime, including...

  • Financial Investigator

    4 weeks ago

    Dubai, Dubai, United Arab Emirates MatchaTalent Full time

    Job DescriptionAs a key member of the MatchaTalent team, you will play a critical role in leading or supporting time-sensitive investigations. Your expertise in data mining and analytical techniques will enable you to identify potential fraud and gather corroborating evidence for investigations. You will utilize Enterprise Risk Management tools to obtain...

  • Financial Crime Prevention Specialist

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Zurich Insurance Full time

    Job SummaryAs a Financial Crime Prevention Administrator at Zurich Insurance, you will play a critical role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.Key ResponsibilitiesTarget Achievement: Set and achieve targets to maintain productivity, efficiency, and quality standards.Customer Focus: Meet...

  • Risk Control Fraud Prevention Specialist

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Al Fardan Exchange L.L.C Full time

    Job Title: Officer - Risk Control Fraud PreventionAt Al Fardan Exchange L.L.C, we are seeking a highly skilled and experienced Officer - Risk Control Fraud Prevention to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our operations, and...

  • Financial Compliance Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Dice Full time

    Job 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...

  • Risk Management Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Robert Walters Full time

    Job Title: Risk ManagerAbout the Role:We are seeking a highly skilled Risk Manager to join our team at Robert Walters. As a Risk Manager, you will be responsible for gathering, organising and analysing data for Authorised Firms and industry, conducting professional discussions with management of firms to gather and corroborate information, and identifying...

  • Financial Controller

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Job Title: Financial ControllerAbout the Role:We are seeking an experienced Financial Controller to join our team at Precision Hire Solution. As a Financial Controller, you will be responsible for preparing monthly financial reports, performing account reconciliations, and maintaining the general ledger. You will also be responsible for ensuring that the...

  • Financial Manager

    1 month ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Finance ManagerHenley & Partners is seeking a highly skilled Finance Manager to join our team. As a key member of our finance department, you will be responsible for managing all financial duties, including banking, invoicing, debt collection, bookkeeping, GST compliance, and financial reporting.Key Responsibilities:Financial Management & Reporting: Manage...

  • Financial Reconciliation Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates IIQAFGROUP Full time

    Reconciliation Officer Job DescriptionAt IIQAFGROUP, we are seeking a highly skilled Reconciliation Officer to join our team. The successful candidate will be responsible for performing daily and periodic reconciliation of financial records, including bank statements, invoices, and payment processors.Key Responsibilities:Reconcile financial records to ensure...

  • Financial Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Talent Pal Full time

    Financial Manager Job DescriptionTalent Pal is seeking a highly skilled Financial Manager to join our team. As a Financial Manager, you will be responsible for overseeing all financial duties, including handling and/or supervising banking, invoicing, and debt collection, bookkeeping, GST compliance, preparation, and timely submission of accurate management...

  • Financial Operations Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Financial Operations ManagerPrecision Hire Solution is seeking a highly skilled Financial Operations Manager to join our team. As a key member of our finance department, you will be responsible for managing the company's financial accounting, monitoring, and reporting systems, ensuring accurate and timely financial data.Key Responsibilities:Financial...

  • Senior Business Conduct Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Standard Chartered Bank Full time

    Key Responsibilities:Embodies the highest standards of ethics and regulatory compliance across Standard Chartered Bank, ensuring adherence to all applicable laws, regulations, and the Group Code of Conduct.Leads the team to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients, Effective Financial Markets, Financial Crime...

  • Senior Financial Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Expertise Recruitment Full time

    Job DescriptionExpertise Recruitment is seeking a highly skilled Senior Financial Analyst to join our team in Dubai. The ideal candidate will have a strong understanding of financial statements, accounting standards, and GAAP.Key Responsibilities:Ensure timely production of the annual budget and forecast.Maintain and enforce accounting standards.Ensure the...

  • Financial Analyst

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Junior Accountant to join our team at Precision Hire Solution. As a Junior Accountant, you will be responsible for providing support to the finance section by generating financial entries and invoices, performing basic level of receipting and payment functions, and reconciling clearing...

  • Financial Support Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Job SummaryAs a Financial Support Specialist at Precision Hire Solution, you will play a crucial role in providing high-quality financial support to our finance section. Your primary responsibilities will include generating financial entries and invoices, performing basic level of receipting and payment functions, and reconciling clearing accounts.Key...

  • Compliance and Risk Management Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Knight Frank Full time

    Job SummaryWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Knight Frank. The successful candidate will be responsible for analysing and reviewing Non-Disclosure Agreements (NDAs) and brokerage transaction agreements, providing advice on contractual issues, legal matters, and potential risks related to consultancy...

  • Financial Transactions Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Talent Pal Full time

    Job Summary:Talent Pal is seeking a highly skilled Financial Transactions Specialist to join our team in Dubai. As a key member of our finance department, you will be responsible for generating financial entries and invoices, resolving proration tax and revenue accounting processing exceptions, and reconciling control and clearing nominal accounts.Key...

  • Chief Financial Officer

    1 week ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Finance Manager Job DescriptionAbout Precision Hire SolutionWe are a leading global citizenship and residency advisory firm dedicated to helping our clients navigate the complex investment migration landscape. Our team of industry pioneers and experts provides innovative solutions and leverages our extensive network of international partners to deliver...

  • Financial Analyst

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Aspen Pharma Group Full time

    Job Title: AccountantWe are seeking a highly skilled Accountant to join our team at Aspen Pharma Group. As an Accountant, you will play a critical role in ensuring the accuracy and timeliness of our financial transactions.Key Responsibilities:Vendor Invoice Management: Work closely with our Vendor Invoice Management (VIM) solution to manage the processing of...

Financial Crimes Investigator

2 months ago

Dubai, Dubai, United Arab Emirates Dice Full time
About the Role

We are seeking a highly skilled Financial Crimes Investigator to join our team at Dice. As a Fraud Detection Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our systems and processes.

Key Responsibilities
  • Evaluate system alerts for potentially fraudulent activity and conduct thorough investigations to identify and mitigate risks.
  • Review transactions in multiple systems and gather information from various sources to identify patterns and anomalies indicative of financial crimes.
  • Communicate effectively with internal and external stakeholders, including law enforcement and regulatory agencies, to share findings and collaborate on investigations.
  • Develop and implement new strategies for identifying and preventing financial crimes, including the creation of predictive models and analytics tools.
  • Collaborate with technical staff to design and implement system enhancements to improve fraud detection and prevention capabilities.
  • Participate in meetings and events to represent the company and provide expert insights on financial crimes and risk management.
Requirements
  • Bachelor's Degree in a relevant field, such as accounting, finance, or criminology, and 5 years of experience in financial crimes investigation and prevention, or Master's Degree and 3 years of experience, or 9 years of experience in lieu of a degree.
  • 4 years of experience in a related field, including fraud detection, investigation, forensic accounting, law enforcement, or similar disciplines.
  • 4 years of combined experience in the following:
    • Knowledge of anti-fraud principles and regulations.
    • Excellent verbal and written communication skills, including the ability to prepare management reports and associated metrics.
    • Strong analytical skills, with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
    • Ability to understand and monitor financial crimes trends and present findings to upper management.
    • Ability to analyze problems logically and make rational, data-driven decisions.
  • 3 years of experience with tools used for fraud identity and verification, authentication, and device authentication.
  • Ability to obtain and maintain a US Public Trust clearance.
Preferred Qualifications
  • Certified Fraud Examiner (CFE) certification is a plus but not required.
  • Prior experience working in the federal government, government, or large-scale corporate environment.
  • General knowledge of cybersecurity and information security concepts.
  • Proven ability to adapt to new technologies and learn skills necessary to complete the job.