Search Results: 908 vacancies
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into... ...Preferred Qualifications:
A bachelor's degree in law, criminal justice, or a related field is required. A master's degree is...
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Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...Qualifications
Minimum Qualification: Bachelor's degree in criminal justice, Law, Finance, Business, or a related field....
...JOB PURPOSE
To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES
Money Laundering/Financingof Terrorism Investigation and Analysis :
Monitor the daily...
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Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...Qualifications
Minimum Qualification: Bachelor's degree in Criminal Justice, Law, Finance, Business, or a related field. ACFE...
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations...
Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...
~ Senior Incident Investigator - Major Industrial
Senior Incident Investigator - Major Industrial
Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding...
...ER Investigator | Amazon Abu Dhabi
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing...
...AVP- Fraud Investigations| First Abu Dhabi Bank (FAB) Abu Dhabi
FAB, the UAE’s largest bank and one of the world’s largest financial... ...Dhabi Bank (FAB) Abu Dhabi | Apply Now
Bachelor’s degree in Criminal Justice, Law, Finance, Business, or a related field.
ACFE...
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise...
1- Safety Investigator Airworthiness
Job: Full Time
Location: Abu Dhabi, UAE
Description:
The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing...
Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures...
...Manager Airworthiness Investigation Jobs In Dubai 2022 | Etihad Airways
Description:
Manager Quality Safety Investigations (MQSI) reports directly to the Head of Quality Assurance – Technical and is responsible for the effective management of safety investigations...
Key Responsibilities: • To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...
...Job Description
JOB PURPOSE: Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and ensure that such incidents are investigation...
...founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We provide...
...ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi
Description:
Plan, lead and participate in fraud investigations in line with the Fraud Investigation Policy & Procedure, under the guidance of the Head of Fraud Investigations.
Job Responsibilities...
...Senior Accident Investigator | Federal Transit Administration Abu Dhabi
Since 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public...
...Job Description:
We are currently seeking a highly skilled and experienced Senior Incident Investigator to join our Oil and Gas team. As the Senior Incident Investigator, you will be responsible for leading and conducting comprehensive investigations into incidents...
...objectives, and meet the targets and insure that the targets are met inefficiently and effetely.
Aircraft accident/incident Investigation
Lead investigation teams formed to conduct an investigation into major/complex accident that occurs in the territory of UAE,...