Qureos Mentor

Dubai Financial Services Authority (DFSA)

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 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:
 
 
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 Gather and conduct systematic open-source intelligence (OSINT) collection from publicly available sources, including media, social platforms, databases, website and public records and provide analysis of open-source intelligence.
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 Analyse and validate collected data to identify patterns, trends, risks and insights.
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 Ensure accuracy, relevance and objectivity in all analytical outputs,
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 Prepare structured intelligence reports, briefings and summaries for internal stakeholders, including factual data and overall analysis.
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 Monitoring and enhancing alert platforms for emerging risks, threats, reputational issues, or relevant developments.
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 Provide background, entity and subject proofing in line with approved scope and legal framework.
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 Analysis of internal and external data sources to improve detection of unauthorised business activity in the DIFC.
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 Carrying out investigation of suspected breaches of the Financial Services Prohibition, Financial Promotions Prohibition and DNFBP Prohibition.
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 Supporting the DFSA&rsquo;s Complaints and Whistle-blowing Management functions.
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 Maintaining subject matter expertise in OSINT, assisting with delivery of training on OSINT techniques to other DFSA colleagues.
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 Maintain confidentiality and handle sensitive information with discretion.
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 Maintain proper documentation, logs and audit trails of OSINT activities.
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 Prepare timely and accurate regulatory and ENF reports satisfying the standards and expectations of the division, the DFSA and its various committees.
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 Eligibility Criteria:
 
 
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 Bachelor&rsquo;s degree (Intelligence Studies, Criminology, Data Science or similar).
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 Possess familiarity with financial services regulation and its application in the DIFC.
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 Exposure to structured research and analytical reporting is essential.
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 Minimum Experience:
 
 
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 Minimum 1-3 year post graduate experience in a regulatory, civil or law enforcement agency in an investigation or analyst role.
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 Demonstrable experience with OSINT tools and procedures. Proficiency with one or more of the follow applications; Analyst Notebook, Power BI, Nuix, Relativity.
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 Familiarity with AI and data visualisation tools.
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 Knowledge, Skills &amp; Attributes:
 
 
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 Strong English and Arabic Language skills.
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 High ethical standards and commitment to integrity and transparency.
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 Strong research and analytical skills with attention to detail.
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 Ability to assess credibility, bias and reliability of open sources.
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 Strong written communication and report writing skills.
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 Critical thinking and sound judgement.
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 Produce timely, logical, and concise analytic reports, documents, assessments, and briefing materials.
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 Proficiency in using structured analytical techniques to challenge judgements, identify mind-sets and manage uncertainty.
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 A familiarity with artificial intelligence and its potential applications in the intelligence cycle.
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 Works efficiently under pressure.
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 Ability to handle sensitive situations/confidential materials with tact and discretion.
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Investigations Officer (UAEN)

Join Dubai Financial Services Authority (DFSA) and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Dubai Financial Services Authority (DFSA)

About Company

Investigations Officer (UAEN)