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Detective Jobs

1 - 15 of 18
1 - 15 of 18
Search Results - Detective Jobs
apartmentFlyperplaceFujairahevent_available
Private detective vacancy in El-Fujairah UAEnationalitiesJob Title: Private Detective (English Speaking)We are currently seeking a skilled Private Detective to join our team in El-Fujairah, UAE. As a private detective, you will be responsible...
apartmentEcojobplaceFujairahlanguageappcast.ioevent_available
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...
apartmentWant MoreplaceFujairahevent_available
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...
apartmentDIBplaceDubailanguageappcast.ioevent_available
DIB is looking for a professional responsible for the implementation and enhancement of detective controls for AML Transaction monitoring. Candidates must have a Bachelor's degree or professional qualifications in Risk & Control, along...
apartmentWork standardplaceFujairahevent_available
Private detective vacancy in El-Fujairah UAE Private Detective (Entry-Level) We are seeking a highly motivated and detail-oriented Private Detective to join our team in El-Fujairah, UAE. As an entry-level position, no previous experience...
apartmentDIBplaceDubailanguageappcast.ioevent_available
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...
apartmentWork in USAplaceFujairahevent_available
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...

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apartmentFirst Abu Dhabi BankplaceAbu Dhabievent_available
monitoring, oversee the assessment of preventative 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...
apartmentEcojobplaceFujairahlanguageappcast.ioevent_available
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...
apartmentADIB GroupplaceAbu Dhabievent_available
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...
apartmentAmazon FiltersplaceDubailanguagefounditgulf.comevent_available
detective with strong analysis skills, prioritize well, communicate clearly and have a consistent track record of delivery. You must have the experience and capability to create and present documentation for senior executives and align your roadmap...
apartmentEmiratesplaceDubailanguageappcast.ioevent_available
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...
apartmentTabreedplaceAbu Dhabievent_available
Departments.Participate early in systems and process development initiatives to ensure adequate preventive and detective controls are established from the outset.Champion and lead the implementation of Audit Management Systems, including Teammate, and other audit related...
apartmentFP Holdings Intl DubaiplaceDubailanguageappcast.ioevent_available
is you! Key Responsibilities  •  Lead Generation: You will be the detective of the cybersecurity world utilizing a variety of tools like social media industry events and databases to uncover and research high‑potential leads. As a pioneer in identifying...
apartmentAiraloplaceDubailanguageappcast.ioevent_available
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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