Detective Jobs in Dubai
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Search Results - Detective Jobs in Dubai
Dubai Islamic Bank-Dubai
A leading financial institution in Dubai is looking for a professional to oversee the implementation, tuning, and enhancement of detective controls in Anti-Money Laundering (AML) transaction monitoring. The role involves analyzing alerts, assisting...
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Amazon-Dubai
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...
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Dubai Islamic Bank-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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