A prominent recruitment agency is seeking a skilled professional to manage investigations and personnel security in Abu Dhabi. This essential position involves leading internal inquiries into insider threats while ensuring compliance with security governance. The ideal candidate should have over 5 years of experience in personnel security, risk management, and must demonstrate discretion in...
Job Purpose
Conduct post-facto AML transaction monitoring in accordance with CBI compliance requirements, UAE regulations, and international best practices to identify suspicious activities. Investigate and report any suspicious transactions as required.
Main Responsibilities and Accountabilities
Monitoring and Reviews
- Daily reviewing of all transactions generated by the AML monitoring...
الوصف الوظيفي
Role : Fraud Investigation Manager
Location : Abu Dhabi
Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency.
Key Accountabilities of the role
- Lead and participate in Fraud Investigations and Examinations...
The Role
- Complex pre-transaction and strategic due diligence
- Fraud, misconduct, and integrity investigations
- Disputes and litigation-support assignments
- High-risk market entry and counterparty assessments
Engagements are typically cross-border, time-sensitive, and judgment-driven, requiring discretion, independence of thought, and the ability to operate without heavy institutional...
Job Purpose:
To support the detection and prevention of breaches of the Financial Services Prohibition, Financial Promotions Prohibition and DNFBP Prohibition.
To support DFSA Investigations with the timely gathering and analysis of Open-Source Intelligence (OSINT). To work with teams across the DFSA to help optimise analysis of internal data sources.
Key Responsibilities:
- Gather and...
Overview
Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle.
Responsibilities
- Investigate suspicious loan applications and repayment activities, with a focus on...
A reputable bank in the UAE is looking for an Assistant Manager, AML Investigations for a 6-month contract. The role involves leading AML investigations of unusual transactions, mentoring team members, ensuring compliance with regulations, and enhancing the Financial Crime Compliance program. The candidate must possess a bachelor's degree and have over 8 years of experience in banking,...
Dubai, United Arab Emirates | Posted on 01/07/2026
The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations.
Key Responsibilities:
- Support and conduct forensic investigations involving fraud, misconduct, policy violation and...
Job Summary
The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations.
Key Responsibilities
- Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities
- Collect, analyse, and...
A leading global company in Dubai is seeking an SLP Specialist focused on the MDR Concessions Abuse Program. Responsibilities include conducting audits, implementing loss prevention plans, performing investigations, and collaborating with stakeholders to maintain customer satisfaction. Candidates should possess a bachelor's degree and knowledge of Excel. This role involves cross-functional...
Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
About the business area
GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and...
A leading testing and certification company in the United Arab Emirates is seeking a Geotechnical Engineer. Responsibilities include supervising geotechnical investigations, preparing engineering reports, and managing data from lab tests. The ideal candidate must have a Master’s in Geotechnical Engineering, UAE MOE equivalency, and at least 5-6 years of experience in an accredited laboratory,...
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and...
A leading financial institution in Dubai is seeking an experienced professional for a full-time role focused on investigation support and fraud prevention. The position requires a graduate with a minimum of 5 years in law enforcement or investigative work. Candidates must be UAE nationals with proficiency in Arabic and working knowledge of English. Responsibilities include filing police cases,...
Overview
Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
About the business area
GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation...
This position plays a central role in safeguarding the organisation from people related security risks, with responsibility for investigations, insider risk management, and personnel security governance.
Client Details
A highly successful organisation in Abu Dhabi.
Description
- Leading confidential internal enquiries relating to insider threats, misconduct, policy breaches, and security...
A strategic advisory firm is seeking a professional with 10-12+ years’ experience for a senior role focusing on investigations and due diligence. Candidates should have a background in Big 4 forensic or risk advisory practices, and be skilled in leading sensitive cases and communications. This role demands discretion and the ability to operate independently, offering a unique opportunity to work...
Job Title
Assistant Manager, AML Investigations (6 Month Contract)
About the Role
We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML...
A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree and at least two years of experience in AML investigations. Strong analytical and problem-solving skills along with the ability to prepare detailed...
A leading financial institution in the UAE is seeking an experienced professional to join their team. You will manage payment investigations, oversee reconciliation processes, and ensure compliance with banking regulations. Candidates should have at least 4 years of experience in financial back-office operations and a relevant bachelor's degree. The role offers a comprehensive benefits package...