• Business Intelligence And Investigations Manager

• Dubai |    Oct 24, 2018 Warner Scott Recruitment
• Warner Scott Recruitment - Dubai - An excellent opportunity has arisen to join the Dubai office of a leading global risk solutions consultancy. Working within the wider...
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• 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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• Director, Financial Crime Intelligence And Investigations (Fciiu)

• Dubai |    Jul 3, 2017 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Strategy Support setting and implementation of the vision, strategy, direction and leadership for FCIIU AME, consistent with the visi...
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• Director, Enforcement & Investigations

• Dubai |    Jan 14, 2017 Madison Pearl
• Madison Pearl - Dubai - Our client, a government regulatory body has mandated Madison Pearl to source an experienced legal regulator and enforcement professional to be re...
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• Financial Crime Intelligence And Investigations Manager

• Dubai |    Jul 9, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asi...
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• Investigations Specialist Aml/ctf

• Dubai |    Jun 9, 2016 Madison Pearl
• Madison Pearl - Dubai - Madison Pearl is mandated by a leading bank in the GCC looking to hire an AML/CTF Investigations Specialist. The incumbent will ensure that there
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• Senior Manager, Sanctions Advisory & Investigations – Retail Banking & Wealth Management

• Dubai |    Jun 11, 2016 HSBC Middle East
• HSBC Middle East - Dubai - The job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Anti ...
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• Senior Analyst, Investigations And Sars - Fcc Uae

• Dubai |    Apr 29, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. FCC UAE Senior Analyst for Investigations and SARs will support the FCC UAE Manager for
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• Senior Manager, Financial Crime Compliance - Investigations

• Dubai |    Apr 1, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Investigations supports the Regional Head of Controls in
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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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• Senior Manager, Financial Crime Investigations

• Dubai |    Jan 5, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Investigations supports the Regional Head of Controls in
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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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• Hse Incident Investigation Specialist

• Abu Dhabi |    Jul 19, 2015
• Abu Dhabi - Job Expiry: Jul 14, 2015 Subject Matter Expert on all aspects of Incident Investigation. Provides the required expertise to continually improve the
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• Senior Director, Investigations  Middle East

• Dubai |    Jun 28, 2015 Leading Financial Services Firm
• Leading Financial Services Firm - Dubai - This senior position will be a key resource in the strategic management of cases and undertake significant operational activity ...
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