Security and Investigations Jobs in Abu Dhabi

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Operations Officer Payments Investigations

Adib Group

profile Abu Dhabi - UAE

DescriptionRole: Operations Officer - Payments InvestigationsLocation: Abu DhabiRole Purpose:Payment Investigation Officer is responsible for ensuring the accurate timely and secure processing of financial transactions by identifying resolving and preventing payment-related issues. The role safeguar...

30+ days ago
Full Time

Operations Officer Payments Investigations

Adib Group

profile Abu Dhabi - UAE

DescriptionRole: Operations Officer - Payments InvestigationsLocation: Abu DhabiRole Purpose:Payment Investigation Officer is responsible for ensuring the accurate timely and secure processing of financial transactions by identifying resolving and preventing payment-related issues. The role safeguar...

30+ days ago
Full Time

Avp- Financial Investigations Unit (emiratised Rol...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

30+ days ago
Full Time

Avp- Financial Investigations Unit (emiratised Rol...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

30+ days ago
Full Time

Security Investigator

District Attorney New York County

profile New York City - USA

DescriptionDivision/Unit:Investigation BureauCivil Service Title: Rackets InvestigatorPosition Title: Security InvestigatorSalary Range:$65989 - $77926Job Description:The New York County District Attorneys Office (DANY) has openings for Security Investigators in its Investigation this position unde...

30+ days ago
Full Time

Security Guard Security Supervisor Watchman

Crown International

profile Abu Dhabi - UAE

Security Guard / Security Supervisor/ WatchmanIndustry: Facility ManagementLocation: Abu DhabiJob Type: Full timeSalary: 2000 to 3000 dirhamsExperience: 1 to 2 yearsNationality: AnyVisa type: Visit visa or cancel visa or any typeVisa Plus Accommodation and other benefits will be provided by company....

30+ days ago
Full Time

Security Guard Security Supervisor Watchman

Crown International

profile Abu Dhabi - UAE

Security Guard / Security Supervisor/ WatchmanIndustry: Facility ManagementLocation: Abu DhabiJob Type: Full timeSalary: 2000 to 3000 dirhamsExperience: 1 to 2 yearsNationality: AnyVisa type: Visit visa or cancel visa or any typeVisa Plus Accommodation and other benefits will be provided by company....

30+ days ago
Full Time

Fraud Investigations & Digital Forensics Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases re...

30+ days ago
Full Time