Suspicious Activity Jobs in Dubai

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Processes To ensure that procedures outlined in Branch Operations Circular are fully implemented and ensure compliance with the Management Manual, Operating Manuals and laid down procedures. To comply with all applicable money laundering prevention procedures and, in particular, More...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro More...

Responsibilities Monitor and patrol company premises to prevent theft, vandalism, and other security incidents. Conduct regular inspections to identify potential security vulnerabilities and implement corrective measures. Actively observe and assess employee and customer behav More...

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

The Role Responsibilities Processes Organise and supervise the execution of settlement activities for local equities as required and work closely with external parties such as counterparties to meet clients' needs. Work closely with sales and other team and other divisions More...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro More...

As a Security Guard in the UAE you will be responsible for ensuring the safety and security of people premises and assets within your assigned area or facility. You will monitor surveillance equipment patrol designated areas and enforce security protocols to prevent unauthorized acces More...

As a Watchman in the UAE you will be responsible for maintaining security and safety within a designated area or premises. Your primary role is to prevent unauthorized access monitor surveillance equipment and respond to emergencies to ensure the protection of people property and asse More...

Installing security systems and controls. Inspecting and patrolling premises regularly. Monitoring surveillance cameras and reporting suspicious behavior. Communicating with law enforcement, fire departments, and emergency medical personnel. Monitoring public access and ensuring More...

Inspect and patrol premises regularly. Monitor property entrance. Authorize entrance of people and vehicles. Report any suspicious behaviors and happenings. Secure all exits, doors and windows. Monitor surveillance cameras. Accommodation Visa ticket medical insurance provide More...

Parttime Sales Associate(Job Number: SAL005710) Description Greet customers offer assistance and serve them in order to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards Arrange and replenish on a continuous basis the s More...

Responsibilities: Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to superv More...

Responsibilities: Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to superv More...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours. Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations. Take charge of inquiries into questionable practices and suspicious activit More...

Responsibilities: Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to superv More...

Responsibilities: Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to superv More...

Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular More...

Responsibilities: Ensure that guests sign in upon arrival and exit. Make guests aware of rules that must be adhered to. Remove trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident occurs. Report to superv More...

Protecting company property and employees by maintaining a safe and protected environment. Watch for signs of crime or disorder and investigate disturbances. Act lawfully in direct defense of life or property. Arrest criminals and expel violators. Take careful notes about unusual i More...