Suspicious Activity Jobs in Dubai

Roles and responsibilities A Security Guard is a professional responsible for protecting property, assets, and individuals by maintaining a secure environment. They play a vital role in preventing theft, vandalism, and ensuring the safety of people within a specific area, such as a b More...

The Senior IT Security Engineer collaborates closely with various teams to develop and enforce security policies, conduct security audits, and ensure compliance with regulatory standards. * Responsible for designing, implementing, and maintaining IT security infrastructures to preve More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Roles and responsibilities Transaction Processing Payment Handling: Accurately processing payments from customers using various methods, including cash, credit cards, debit cards, mobile payments, or gift cards. Giving Change: Calculating and providing the correct change w More...

Roles and responsibilities A Security Officer is responsible for maintaining safety and security within a designated area, such as a building, premises, event, or public space. Their role is to ensure the protection of people, property, and assets, as well as to prevent and respond t More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Roles and responsibilities We are currently seeking for passionate and dynamic guest focused Front Office professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. As a Bell Attendant you are More...

Roles and responsibilities Define, implement and document new security features Lead security-oriented thinking in a product engineering team Analyze, fix, and test vulnerabilities in Canonical and open source Software Contribute to Ubuntu and upstream projects to benefit the co More...

The Role As a Card Fraud Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are inter More...

Roles and responsibilities Developing and implementing fraud prevention strategies: Design and execute strategies to detect and prevent fraudulent activities within the payment processing system. This involves creating SOPs, policies, rules, algorithms, and protocols to identify su More...

We are looking for a professional and vigilant Security Guard to join our team in Dubai. The ideal candidate will be responsible for ensuring the safety and security of premises personnel and visitors while adhering to UAE security regulations.Key Responsibilities:Monitor and patrol a More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

As CCTV operator must be thoroughly familiar with all Rixos Gulf Hotel Doha and local Operational Standards to ensure they are adhered to as well as the responsibilities and goals as outlined.Keep the Security Supervisor / Security Manager / informed of all security related matters.Pe More...

Job Summary Screen cytologic smears for malignant cells and microorganisms. Report results or refer to physician. Enter results in hospital computer system. Prepare and stain cytologic preparations. Essential Responsibilities Screen cytologic smears (both Pap smears and non-GYN More...

The candidate must be able to:To understand and respond to all guest needs and requests in a timely and professional manner to ensure customer satisfaction.Must comply with the grooming standards of the company. To extend a courteous friendly and professional greeting to guests a More...

Job Summary: We are seeking a highly motivated and detailoriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant antimoney laundering (AML) and knowyourcustomer (KYC) regulations. K More...

Job Responsibilities: Maintain a safe and secure environment for employees visitors and assets.Conduct regular patrols and security checks to prevent unauthorized access or suspicious activities.Monitor and operate security surveillance equipment (CCTV alarms etc.).Enforce company pol More...

Overall cleaning of the guestrooms to include, but not limited to: dusting, making beds, soiled linen removal from rooms, and retrieval of clean linen from linen closets, vacuuming, bathroom cleaning, inside window cleaning, replenish rooms with supplies, etc. as per brand standards More...

Roles and responsibilities Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibility Contribute to the identification of vulnerabilities (e.g., loss, associate experience, process improvement) and de More...

Were looking for an enthusiastic and customerfocused individual to ensure our guests have a safe and enjoyable beach experience. To understand and respond to all guest needs and requests in a timely and professional manner to ensure customer satisfaction Must comply with the grooming More...