Gaming Compliance Investigator
2 weeks ago
Investigations Specialist: Leading Compliance in GamingThe Investigations Manager plays a pivotal role in ensuring seamless adherence to gaming regulations.Conduct thorough and meticulous investigations into potential breaches of gaming laws and regulatory frameworks.Gather, analyze, and compile evidence, conduct interviews with key stakeholders, and produce detailed reports that provide actionable insights.Strong analytical and problem-solving skills; ability to critically evaluate complex information.Precise communication skills for effective collaboration with internal teams and external regulatory bodies. Nurturing work environment emphasizing continuous professional growth and development opportunities.
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Senior Investigator
2 weeks ago
Abu Dhabi, United Arab Emirates UAE Accountability Authority Full timeConduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS). Key Responsibilities/Duties: Strategy and...
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Fraud Investigations
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full timeRole : Fraud Investigations & Digital Forensics ManagerLocation :Abu Dhabi Role Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics...
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Fraud Investigations
1 day ago
Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB Full timeRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu Dhabi Role Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics...
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Senior Investigator
1 week ago
abu dhabi, United Arab Emirates UAE Accountability Authority Full timeConduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...
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EXCLUSIVE: HEAD OF COMPLIANCE
2 days ago
Abu Dhabi, United Arab Emirates Compliance Recruitment Solutions Full timeEXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4167D £160K - £200K Tax Free (inc Housing Allowance) + Bonus & Relocation ABU DHABI/DUBAI We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi, which offers multi asset trading globally, custody solutions & prime...
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Fraud Investigation Manager
2 weeks ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
2 weeks ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
1 week ago
abu dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
2 weeks ago
Abu Dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
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Fraud Investigation Manager
7 days ago
abu dhabi, United Arab Emirates ADIB Group Full timeRole Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in...
