• Fraud Investigator - Uae National

• Dubai |    Aug 2, 2017
• Commercial Bank of Dubai - Dubai - Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About the Job Receive, review and
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• Group Chief Audit Executive

• Dubai |    May 24, 2016
• Dubai - Develop a risk-based Strategic Audit Plan and Annual Audit Plan to be approved by the BAC and recommend modifications to be made to the Annual Audit Plan during t...
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• Fraud Investigation & Dispute Services Manager – Life Science

• Dubai |    Feb 8, 2016
• EY - Dubai - Fraud Investigation & Dispute Services Manager - Life Science As a FIDS Manager in the Life Sciences sector, you will actively establish, maintain and
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• Ediscovery Manager - Relativity Experience Mandatory

• Dubai |    Feb 7, 2016
• EY - Dubai - eDiscovery Manager - Relativity Experience Mandatory EY's Forensic Technology & Discovery Services (FTDS) team forms part of the Fraud Investigation
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• Ediscovery Manager - Relativity Experience Mandatory

• Dubai |    Jan 7, 2016
• EY - Dubai - eDiscovery Manager - Relativity Experience Mandatory EY's Forensic Technology & Discovery Services (FTDS) team forms part of the Fraud Investigation
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• Head Of Fraud And Investigations

• Dubai |    Sep 29, 2015 McGregor Boyall
• McGregor Boyall - Dubai - Our client, an international bank, requires a seasoned fraud, investigations head to cover MENA. Our client, an international bank, requires
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• Fraud Investigation & Dispute Services Senior Manager

• Dubai |    Aug 6, 2015 E&Y
• E&Y - Dubai - Fraud Investigation & Dispute Services Senior Manager - DUB0022Q ~~ As a FIDS Senior Manager, you'll build valued relationships with external clients
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• Forensic Auditor

• Dubai |    Mar 25, 2015 Indago Associates
• Indago Associates - Dubai - Auditor (Forensic) Job Purpose Being able to interpret the causes of fraud, and how to prevent and deter future fraud by detecting red
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• Regional Manager Financial Crime Investigation (Fci) – Corporate Banking

• Dubai |    Jan 22, 2015 Non
• Non-disclosed - Dubai - To be based at the regional head office in Dubai. Leading and managing the Corporate FCI Team, the purpose of the role is manage investigations
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• Vp - Investigations Manager

• Dubai |    Oct 25, 2014 Barclay Simpson
• Barclay Simpson - Dubai - Our client, a leading multinational bank is looking to hire an Investigations Manager to sit at VP level within their Dubai office. Matters
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• Manager - Fraud Prevention And Investigations

• Dubai |    Sep 16, 2014 Morgan McKinley
• Morgan McKinley - Dubai - The role will be responsible for conducting and leading the investigations, supervising, preparing and/ or reviewing the investigation reports
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• Senior Fraud Investigation Manager - Huxley Associates

• Dubai |    Sep 20, 2014
• Dubai - Saudi Arabia - Bayt.com is the #1 job site in the Middle East, offering a complete range of end-to-end employment solutions and career planning tools. Founded in ...
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• Head Of Financial Investigations

• Dubai |    Jun 4, 2014 Morgan McKinley
• Morgan McKinley - Dubai - Key duties will include: Lead the financial investigations practice across the region, including managing the firm’s extensive network of
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• Forensics Advisory Services- Manager (Arabic Speaking)

• Dubai |    Mar 15, 2014 Charterhouse
• Charterhouse - Dubai - Our client has a regional office in the Middle East that covers areas of advisory within Investigations, Fraud Risk Assessment and Disputes
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