Detective Jobs in Abu Dhabi
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Search Results - Detective Jobs in Abu Dhabi
ADIB Group-Abu Dhabi
until closure. Carry out daily transaction monitoring of ADIB staff accounts credit transactions as a detective control activity by identifying staff unusual transactions for appropriate investigation & reporting.
Also preparing MIS Dashboard related...
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ADIB Group-Abu Dhabi
Team exercises; coordinate specialist execution and validate preventive detective response and recovery controls.
Use penetration-testing and vulnerability results as assurance evidence avoiding duplication of first-line specialist testing.
Assure...
Trane Technologies-Abu Dhabi
monitoring and financial reporting integrity.
• Design and implement a mix of preventive, detective, and automated controls to enhance the overall control environment.
• Act as the primary owner for addressing control deficiencies, including findings from...
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Abu Dhabi Commercial Bank-Abu Dhabi · Remote
Work closely with infrastructure and SOC teams to deploy preventive, detective and mitigation controls based on investigation findings and identified risks.
Reporting, Metrics & Control Improvement
Analyze operational data and prepare daily, weekly...
ADIB Group-Abu Dhabi
commonly abused transfer channels and opportunities to strengthen preventive and detective controls.
• Continuously improve DLP monitoring capabilities through policy enhancement rule tuning threshold optimization use-case development dashboard...
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Al Hilal Bank-Abu Dhabi · Remote
management policies.
This is a role that requires you to be both a detective and a guardian. You will be the first line of defense against practices that could harm consumers or expose the bank to regulatory sanction. The Ideal Candidate: Bridging Law...
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