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Detective Jobs

1 - 13 of 13
1 - 13 of 13
Search Results - Detective Jobs
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 corpplaceFujairahevent_available
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...
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...
apartmentEcojobplaceFujairahevent_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...
apartmentEmirates Airlines - Other locationsplaceDubailanguageappcast.ioevent_available
as per approved ISO Standards and Procedures.  •  Identify and evaluate discrepancies, resolve queries with the respective internal or external stakeholders and preclude inconsistent results accompanied by maintenance of detective and prevention controls...

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apartmentWant MoreplaceFujairahevent_available
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...
apartmentSalesforce, Inc..placeDubailanguageappcast.ioevent_available
visualization (Tableau/Slack) is a significant plus.  •  Analytical Rigor: A "detective" mindset with extreme attention to detail; you enjoy finding the needle in the haystack and connecting dots between disparate data points to identify risk. #J-18808-Ljbffr...
apartmentConFlipplaceFujairahlanguageappcast.ioevent_available
Private detective vacancy in El-Fujairah UAE We are seeking an experienced Private Detective to join our team in El-Fujairah, UAE. The ideal candidate should be a native Malayalee speaker with no English language skills required. This is an urgent...
apartmentAmazonplaceDubailanguageappcast.ioevent_available
by the region and interfacing with Operations Transportation and Amazon Store teams you will be in charge of improving customer experience and inventory management in a growing environment. The successful candidates will be a data detective with strong analysis...
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...
apartmentTabreedplaceAbu Dhabilanguageappcast.ioevent_available
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...
apartmentFirst Abu Dhabi Bank (FAB)placeAbu Dhabilanguageappcast.ioevent_available
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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