Payment Investigations Specialist

Job Title: Senior Forensic Investigation Specialist Location: United Arab Emirates (Remote) Employment Type: Full-Time Work Arrangement: 100% Remote — Work From Home Level: Senior About the Role We are seeking an experienced Senior Forensic Investigation Specialist to conduct, coordinate, and oversee complex forensic investigations involving suspected...

Binance in the United Arab Emirates seeks a dedicated liaison with UAE law enforcement and regulators to coordinate information requests and support investigations into financial crime and related activities. You will work across Legal, Compliance, Investigations, Security, Risk and Operations teams to ensure timely, compliant responses while maintaining...

Binance in the United Arab Emirates seeks a dedicated liaison with UAE law enforcement and regulators to coordinate information requests and support investigations into financial crime and related activities.You will work across Legal, Compliance, Investigations, Security, Risk and Operations teams to ensure timely, compliant responses while maintaining...

Aspirock is seeking a finance professional to own end-to-end invoicing and payment operations for a multi-entity, multi-currency group. The role centers on the monthly close, with dedicated duties in invoicing, payments, bookkeeping, and AR management. The ideal candidate will have 3–5 years in accounts, be part-qualified ACCA/CIMA/CPA, and excel in Excel...

Aspirock is seeking a finance professional to own end-to-end invoicing and payment operations for a multi-entity, multi-currency group. The role centers on the monthly close, with dedicated duties in invoicing, payments, bookkeeping, and AR management.The ideal candidate will have 3–5 years in accounts, be part-qualified ACCA/CIMA/CPA, and excel in Excel...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in United Arab Emirates. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

TEAM - Total Engine Asset Management is seeking a Senior Forensic Investigation Specialist to lead and oversee complex investigations in a fully remote UAE environment. You will coordinate cross-functional teams, preserve evidence, report findings, and contribute to risk reduction through strong analytical and investigative methodologies. The role requires...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in United Arab Emirates. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

TEAM - Total Engine Asset Management is seeking a Senior Forensic Investigation Specialist to lead and oversee complex investigations in a fully remote UAE environment. You will coordinate cross-functional teams, preserve evidence, report findings, and contribute to risk reduction through strong analytical and investigative methodologies.The role requires...