44 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Forensic Accountant – Cryptocurrency Investigation...
Job DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypto...
Avp- Fraud Investigations - External Liaison (emir...
JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...
Senior Associate â Investigations & Research
Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful candidate will...
Associate Director – Investigations, Due Diligence...
Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who brin...
Associate Director – Investigations, Due Diligence...
Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who brin...
Senior Officer Fcc (aml Investigations)
We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...
Senior Officer Fcc (aml Investigations)
We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...
Avp- Fraud Investigations - External Liaison (emir...
JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...
Avp- Fraud Investigations - External Liaison (emir...
JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...
Security Manager
Job ResponsibilitiesPlan implement and manage all security and safety operations within the hotel.Ensure the safety and security of guests employees visitors and hotel assets at all times.Lead supervise train and evaluate the security team to maintain professional standards.Prepare duty rosters and...
Security Manager
Job ResponsibilitiesPlan implement and manage all security and safety operations within the hotel.Ensure the safety and security of guests employees visitors and hotel assets at all times.Lead supervise train and evaluate the security team to maintain professional standards.Prepare duty rosters and...
Internal Security Investigator Ii
Job Requisition ID:57806OpeningDate:09/21/2026Closing Date: 10/02/2026Agency:Department of Human ServicesClass Title:INTERNAL SECURITY INVEST II (21732)Skill Option:InvestigationsBilingual Option:NoneSalary: Anticipated Salary: $7195-$10485/month ($86340-$125820/year)Job Type: SalariedCategory:Full...
Director, Regional Head Of Investigations â Mena
Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...
Director, Regional Head Of Investigations â Mena
Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...
Director, Regional Head Of Investigations â Mena
Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...
Associate Manager, Investigations, Diligence And C...
DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...
Associate Manager, Investigations, Diligence And C...
DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...
Associate Manager, Investigations, Diligence And C...
DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...
Investigations Specialist Uae Arabic Speaking
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...
Investigations Specialist Uae Arabic Speaking
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...