business analyst

data analyst

financial analyst

treasury analyst

internal auditor

investigative analyst

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.</li><li>
Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.</li></ul></div>

Forensic Investigator - Due diligence & Coporate Investigations

Integrated Solution Employment Services

<div>
 <div>
 Fraud Analyst </div>
 </div>
 <div>
 <div>
 Fraud Analyst Location: Dubai, UAE Job Description: We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security. Key Responsibilities: Analyze data to detect suspicious activities or fraud patterns. Investigate and report fraudulent transactions. Collaborate with teams to implement anti-fraud strategies. Ensure compliance with regulatory requirements. Requirements: Experience in fraud detection or risk analysis. Strong analytical and problem-solving skills. Attention to detail and proficiency in data analysis tools. </div>
 </div>
 <div>
 <div>
 <div></div></div></div>

Fraud Analyst

Cupola Teleservices Limited

We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. You must be familiar with data analysis techniques, software, and processes, and you should possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention. <ul><li>Collect and analyze large volumes of financial data for potential fraud.</li><li>Collate data and produce reports for senior managers and stakeholders.</li><li>Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.</li><li>Assist with the implementation of new processes and software solutions.</li></ul>

Confidential Company

The primary role of the MIS Officer is to create accurate reports to be used by various levels of the Management. The MIS Officer will coordinate report requests with the requestor ensuring understanding of the request and inclusion of all elements; work directly with the operations team to increase knowledge and understanding of captured data, departmental process and workflow; train operations on system elements to improve and maintain accuracy of report requests. <ol type="1"><li>Develop, design, and maintain reports to meet business needs. </li><li> Analyse data and generate reports to assist operations in managing business requirements.</li><li> Identify data trends and patterns to provide insights and recommendations.</li><li> Prepare and present detailed fraud analysis reports, offering insights to both operations and clients.</li><li> Communicate with management and the operations team to ensure compliance with company standards and agreed SOP</li><li> Support management in creating and developing reports. </li><li>Improve and standardize MIS reporting for more effective management.</li><li> Provide support for client requirements. </li><li>Produce weekly, monthly, and adhoc MIS reports. </li><li>Prepare and monitor attendance and schedule adherence. </li><li>Manage scheduling changes to ensure adequate daily resource coverage </li><li> Perform miscellaneous duties and projects as assigned. </li></ol> Competencies Demonstrated strong analytical skills, with emphasis on forecasting. Proven experience as an MIS Analyst, preferably in fraud management. Strong analytical skills with the ability to interpret data sets. Ability and willingness to learn new software applications.

MIS Analyst (Arabic only)

United States Citigroup

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities: <ul> <li>Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li> <li>Conduct Cross Sector reviews among multiple Citi business lines.</li> <li>Document and report the review/investigation findings and prepare case files with the required supporting documentation</li> <li>Summarize, in writing, clear and concise findings of the investigation</li> <li>Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li> <li>Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li> <li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li> </ul> Qualifications: <ul> <li>0-2 years relevant experience</li> <li>Knowledge of AML regulations preferred</li> <li>Proficient in MS Office</li> <li>Excellent verbal and written communication skills</li> <li>Demonstrated analytical skills</li> </ul> Education: <ul> <li> Bachelor s/University degree or equivalent experience</li> </ul>

Anti Money Laundering Analyst

DTS Solution

Role and Responsibilities 
 
 <div>
 <div>
 <ul>
 <li>
 
 Work as a Cyber Threat Intel Analyst in DTS Solution HawkEye CSOC cyber command center. </li>
 <li>
 
 Analyze and research known indicators, correlate events, identify malicious activity, and discover new sources to provide early warning related to a variety of Cyber threats. </li>
 <li>
 
 Monitor Open Source information feeds and threat actor activity to identify activity levels and indicators for Cyber threats and Cyber-attacks. </li>
 <li>
 
 Identify Open Source Intelligence (OSINT) threats relevant to the DTS Solution - HawkEye CSOC customer s environment and develop relevant reports. </li>
 <li>
 
 Provide daily (business day) collections, reviews, analysis and filtering of Open Source Intelligence (OSINT) and SOCMINT (Social Media Intelligence) </li>
 <li>
 
 Identify and investigate malicious actors with the interest and capability to target client and its infrastructure. </li>
 <li>
 
 Develop and provide a Cyber Threat Intelligence Report, Monthly Report and Quarterly Report and an Annual Report. </li>
 <li>
 
 Reviews all current threat intelligence feeds in use, categorizes and prioritizes by relevancy. </li>
 <li>
 
 Provide proactive APT hunting, incident response support, and advanced analytic capabilities. </li>
 <li>
 
 Analyze threat information reports and intelligence summaries, trends, gaps, and methods of operation. </li>
 <li>
 
 Review audit logs and identify any unusual or suspect behavior. </li>
 <li>
 
 Initiates ad-hoc threat intelligence work parcel assignments for Tier I/II analysts and reviews/expands the SOC daily recurring activity SOP s. </li>
 <li>
 
 Develops reports that can be sent for awareness to various groups and levels of leadership. </li>
 <li>
 
 Engage constructively in cross-functional projects designed to improve DTS Solution - HawkEye CSOC and its customers security postures. </li>
 <li>
 
 Understanding of geo-political dynamics and how they affect the wider cyber threat landscape. </li>
 <li>
 
 Experience using Cyber Kill Chain. </li>
 <li>
 
 Expertise on in using Threat Intelligence Platforms (Recorded Future, Flashpoint, Blueliv, Anomali, ThreatIQ etc.) </li>
 <li>
 
 Expertise in using Digital Risk Management platforms that looks for dark web activities, breaches, </li>
 <li>
 
 Have a curated list of important threat intel fusion across various sources </li>
 <li>
 
 Knowledge on dark web and accessing dark web forums, IRCs, chat groups etc. </li>
 <li>
 
 Knowledge on APT groups and monitoring all activities through handlers </li>
 <li>
 
 Curate newsletter and social media weekly posts based on weekly activities in the cyberspace. </li>
 </ul>
 </div>
 </div>
 <div>
 <div>
 <div>
</div>
 </div>
 </div>
 <div>
 <div>
 Qualifications </div>
 </div>
 <div>
 <div>
 <ul>
 <li>
 
 4+ years of experience on extract and disseminate open source intelligence (OSINT) </li>
 <li>
 
 Regional expertise as applied to threat actors </li>
 <li>
 
 Familiarity with alternative analysis techniques and predictive analysis methodology </li>
 <li>
 
 Experience with conducting intelligence investigations and familiarity with investigative tools, including Maltego, DomainTools, and VirusTotal </li>
 <li>
 
 Familiarity with Threat Rating Methodology </li>
 <li>
 
 Experience using Threat Intelligence Platforms (TIPs) </li>
 <li>
 
 Active memberships with associations across the security and intelligence community </li>
 </ul>
 </div>
 </div>
 <div>
 <div>
 <div>
</div>
 </div>
 </div>
 <div>
 <div>
 Certifications </div>
 </div>
 <div>
 <div>
 <ul>
 <li>
 
 Certified Ethical Hacker (CEH) </li>
 <li>
 
 SANS Certified Intrusion Analyst (GCIA) </li>
 <li> </li></ul></div></div><div><div><div><div><div><div><div> </div>
 </div>
 <div>
 <div>
 <div></div></div></div></div></div></div></div></div>

Cyber Threat Intelligence Analyst

Solvecube Pte. Ltd.

<div>
 
 SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfil their talent needs for permanent, short-term, part-time, interim and turnkey assignments.
 
 
 One of our clients a reputed bank in Dubai is looking for Credit Risk Analyst
 
 
 
 
 
 P.S- This role is open only for UAE Nationals.
 
 
 
 
 
 
 Job Description &ndash; Credit Risk Analyst
 
 
 
 
 
 
 
 1 JOB TITLE
 
 
 
 Credit Risk Analyst
 
 
 
 
 
 
 2DEPARTMENT
 
 
 
 Retail Banking Credit
 
 
 
 
 
 
 3 REPORTING TO
 
 
 
 Head of Retail Credit Policy
 
 
 
 
 
 
 
 
 Export to Sheets
 
 
 
 
 
 
 4. JOB PURPOSE
 
 
 
 
 
 <ul>
 <li>
 Portfolio Analytics' including generation of
 </li>
 <li>
 
 MIS, Reports, and Management Presentation packs
 
 of all Asset Products falling within the domain of Personal Banking, and Islamic Retail banking.
 </li>
 <li>
 Support and work closely with Manager Retail Credit Policy to
 
 develop and implement Credit Risk Policies, processes and procedures
 
 .
 </li>
 </ul>
 
 
 
 
 
 5. Principal Accountabilities
 
 
 
 
 Work Management
 
 
 <ul>
 <li>
 Responsible for analyzing
 
 Scorecards, Limit assignment, and Impairment model management
 
 including other related Risk models to identify both risk and opportunity areas.
 </li>
 <li>
 Provide support to Head of Retail Credit Policy in meeting Risk Management Department&rsquo;s objectives.
 </li>
 <li>
 Work closely with
 
 IT, Finance, and other departments
 
 to generate timely and accurate MIS/Dashboards.
 </li>
 <li>
 The incumbent should have a bias to
 
 automate the various reports
 
 .
 </li>
 <li>
 Identify credit risks / trends under different scenarios and provide analytical support for making specific business decisions.
 </li>
 <li>
 Participate as a Team member and undertake responsibility for the
 
 improvement of the on-going management of credit risk reports and analyses
 
 in an accurate, efficient and timely manner.
 </li>
 <li>
 Ability to
 
 identify data points and data sources
 
 to build a comprehensive, accurate and complete credit information database.
 </li>
 <li>
 Facilitate in
 
 Data Warehousing process
 
 and retrieval and Analysis of Data.
 </li>
 <li>
 Represent the team in initiatives pertaining to
 </li>
 <li>
 
 data warehousing, data analysis automation, and analytics
 
 .
 </li>
 </ul>
 
 
 
 
 
 6. JOB CONTEXT
 
 
 
 
 
 
 (Internal or external environment in which the job operates)
 
 <ul>
 <li>
 The economic conditions are changing and so are the risk profiles.
 </li>
 <li>
 The jobholder needs to review continuously the Bank&rsquo;s strategy for credit risk and provide due recommendations to the
 
 Head of Credit Risk
 
 .
 </li>
 <li>
 This job achieves criticality as it needs
 </li>
 <li>
 
 Regulatory Compliance requirements
 
 .
 </li>
 <li>
 The jobholder needs to review continuously the Bank&rsquo;s strategy for credit risk and provide due recommendations to the
 
 Management
 
 .
 </li>
 </ul>
 
 
 
 
 
 7. COMMUNICATION &amp; WORKING RELATIONSHIPS
 
 
 
 
 
 <ul>
 <li>
 Regular meetings with Management to consult issues and work progress.
 </li>
 <li>
 Ongoing contact with all internal business managers to obtain and exchange information on risk management.
 </li>
 </ul>
 
 
 
 
 
 9. FRAME WORK, BOUNDARIES &amp; DECISION MAKING AUTHORITY
 
 
 
 
 
 
 (Nature of authority both financial &amp; Non-financial if applicable)
 
 <ul>
 <li>
 Works within the overall direction and guidelines set by the
 </li>
 <li>
 
 Head of Risk Management
 
 .
 </li>
 <li>
 Job holder&rsquo;s recommendations and proposals are major inputs for decision making.
 </li>
 </ul>
 
 
 
 
 
 10. QUALIFICATIONS
 
 
 
 
 
 <ul>
 <li>
 Degree in
 
 Finance, / Analytics
 
 .
 </li>
 <li>
 Possesses knowledge of
 
 Credit and Financial Analysis
 
 .
 </li>
 <li>
 Basic knowledge of Credit Risk.
 </li>
 <li>
 To be familiar with
 
 Rating and Scoring models
 
 .
 </li>
 <li>
 High Proficiency in
 
 EXCEL &amp; SAS
 
 .
 </li>
 <li>
 Communication Ability &ndash; written and spoken.
 </li>
 </ul>
 
 
 
 
 
 11. EXPERIENCE
 
 
 
 
 
 
 (Number of years, type &amp; at what level etc.)
 
 <ul>
 <li>
 
 2 &ndash; 3 years
 
 of having handled Retail credit MIS/analytics including familiarity with Scorecard analytics.
 </li>
 </ul>
 
 
 12. SKILLS
 
 
 
 
 
 <ul>
 <li>
 Analytical skills.
 </li>
 <li>
 Good command of English.
 </li>
 <li>
 Strong investigative and interpretive skills.
 </li>
 <li>
 Persuasive communication / presentation skills.
 </li>
 </ul>
 
 
 
 
 
 13. COMPETENCIES
 
 
 
 
 
 <ul>
 <li>
 Thinking analytically.
 </li>
 <li>
 Communicating effectively.
 </li>
 <li>
 Attention to detail.
 </li>
 <li>
 Taking initiatives.
 </li>
 </ul>
 
 
</div>

Credit Risk Analyst

Explore 294+ Investigative analyst in Dubai this October. Find roles across top companies and apply now to boost your career.

294 investigative analyst jobs IN Dubai

Forensic Investigator - Due diligence & Coporate Investigations

Fraud Analyst

Fraud Analyst

MIS Analyst (Arabic only)

Anti Money Laundering Analyst

Cyber Threat Intelligence Analyst

Credit Risk Analyst