Detective Jobs
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Search Results - Detective Jobs
FlyperFujairah
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...
EcojobFujairahappcast.io
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...
Want MoreFujairah
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...
DIBDubaiappcast.io
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...
Work standardFujairah
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...
DIBDubaiappcast.io
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...
Work in USAFujairah
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...
First Abu Dhabi BankAbu Dhabi
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...
EcojobFujairahappcast.io
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...
ADIB GroupAbu 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...
Amazon FiltersDubaifounditgulf.com
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...
EmiratesDubaiappcast.io
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...
TabreedAbu Dhabi
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...
FP Holdings Intl DubaiDubaiappcast.io
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...
AiraloDubaiappcast.io
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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