Detective Jobs
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Search Results - Detective Jobs
Ecojob-Fujairah
Private detective vacancy in El-Fujairah UAE
Private Detective for Biometric Passport Verification (Indian Nationals)
As a Private Detective for Biometric Passport Verification in El-Fujairah, UAE, you will be responsible for conducting thorough...
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Work corp-Fujairah
A leading investigative firm in El-Fujairah is seeking a part-time Private Detective with strong observation and communication skills. The role involves conducting investigations, maintaining confidentiality, and analyzing data. While specific...
Ecojob-Fujairah
Private detective vacancy in El-Fujairah UAE
Private Detective for Biometric Passport Verification (Indian Nationals)
As a Private Detective for Biometric Passport Verification in El-Fujairah, UAE, you will be responsible for conducting thorough...
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Want More-Fujairah
OverviewPrivate Detective – We are seeking a skilled and determined Private Detective to join our team in El-Fujairah, UAE. As a Private Detective, you will be responsible for conducting various investigative tasks, such as surveillance, research...
DIB-Dubai
Job Purpose
Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures...
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Want More-Fujairah
A private investigation firm in Fujairah, UAE, is looking for a skilled Private Detective to join their team. This role involves conducting various investigative tasks like surveillance and evidence gathering. Candidates should have a high school...
Emirates-Dubai
accompanied by maintenance of detective and prevention controls. Improve customer experience through high‑quality deliverables, effective issue resolution and structured communication.
• Assist the Supervisor or Officer in pre/post‑closing accounting...
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Work corp-Fujairah
Private detective vacancy in El-Fujairah UAEPrivate Detective for Part-Time Work in El-Fujairah, UAE (Indian Nationals Preferred)We are seeking a driven and detail-oriented Private Detective to join our team in El-Fujairah, UAE.
This is a part-time...
Airalo-Dubai
control gaps, drive remediation plans, and strengthen preventive and detective controls
• Ensure segregation of duties and governance across all finance processes
• Act as primary point of contact for statutory, internal, and group audits
• Oversee...
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Work in USA-Fujairah
Private detective vacancy in El-Fujairah UAEOverview: Private Detective — We are seeking skilled and dedicated individuals to join our team as Private Detectives in El-Fujairah, UAE. As a Private Detective, you will be responsible for conducting...
Tabreed-Abu Dhabi
Audit Committee, and Management Committee matters for Company - Corporate Departments.
• Participate early in systems and process development initiatives to ensure adequate preventive and detective controls are established from the outset.
• Champion...
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ADIB Group-Abu Dhabi
To carry out daily transaction monitoring of ADIB staff accounts credit transactions as a detective control activity by identifying staff unusual transactions for the appropriate investigation & reporting. This helps to protect ADIB & its staff/customers...
First Abu Dhabi Bank (FAB)-Abu Dhabi
versus detective controls
• Coordinate FLOD engagement on other risk areas as required (e.g. Conduct Risk)
• Develop and maintain Key Risk Indicators (KRIs) to measure control effectiveness and emerging risk trends in near real time
• Assurance...
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ruya-Dubai
management.Ensure the bank has implemented sufficient preventive, detective, and corrective controls to mitigate fraud risks.Ensure accurate and timely updates on fraud risks across the bank are provided to senior management.Provide accurate and timely regulatory...
Wealth Business Risk and Controls Lead – Branch & Service Organization, Data, Privacy, Sales Pr[...]
Citi-Dubai
of digital monitoring tools, control automation reports and technologies to automate detective controls and enhance the continuous monitoring of controls across various operational processes.
• Optimize existing digital monitoring capabilities to improve...
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