find the right job for you in UAE


Criminal Investigator jobs in UAE

1 to 4 of 4 criminal investigator jobs

Anti-money Laundering Investigator (uae Nationals Only)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Description - Anti-Money Laundering Investigator (UAE Nationals Only) (00009DM7) Job Description Anti-Money... Laundering Investigator (UAE Nationals Only) : 00009DM7 Description For UAE Nationals only About HSBC HSBC is one of the world...
Fraud Investigator (uae Nationals Only)
Company: Commercial Bank of Dubai |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 14 May 2017

who liaise with the various competent investigation authorities, in the pursuance of criminal matters, exercising...
Fraud Examiner
Company: Mashreq bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 05 May 2017

training, fraud risk assessments and use of forensic technology to detect frauds. Perform as a lead investigator on small... in Accounting & Auditing, Criminal Justice, or related field. Above average interviewing skills Ability to handle...
Anti-money Laundering Investigator (uae Nationals Only)
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

Identify and contain AML compliance risks, foster a compliance culture in the Bank, optimize relations with the Regulators, protect the reputation of the Group...