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Criminal Investigator jobs in UAE

1 criminal investigator jobs

Financial Crime Threat Mitigation (fctm) Head Of Intelligence Analytics And Systems Delivery-mena
Company: HSBC |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 27 Apr 2017

Develops and maintains intelligence capabilities to. Provide an ongoing assessment of current and future penetration of the firm's controls by financial criminals and refer intelligence and...