Search Results: 22,039 vacancies
...Basic Qualifications
A completed Bachelor's Degree
2+ years human resource generalist experience or investigations specialist experience
Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data...
myGwork
Dubai
1 day ago
...Money Laundering/Terrorist Financing Investigation and Analysis
Monitor daily investigative activities and detect transactions related to money laundering crimes, financing of terrorism, and illicit organizations in order to report suspicions to the Financial Intelligence...
Sunbulah Group
Dubai
1 day ago
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective... ...personnel, including investigators, inspectors, and field agents.
# Liaise with other law enforcement agencies, including...
General Commercial Gaming Regulatory Authority
Abu Dhabi
5 days ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time type Full time posted on Posted Today job requisition id R-100070 Job Description:
ABOUT THE FIRM
Secretariat professionals...
Secretariat Intl
Dubai
5 days ago
The job posting is outdated and position may be filled
Consulting with clients or relevant stakeholders on their requirements.
Tracing and tracking persons of interest for video surveillance.
Researching the person of interest and their behaviours.
Employing...
Du Dubai
Dubai
4 days ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES:
# Money Laundering/Financing of Terrorism Investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
1 day ago
...misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and... ...promoting risk awareness.
-Discuss and agree the result of the field work and status of the agreed action plan with the auditees...
Arabnews
United Arab Emirates
4 days ago
...The job posting is outdated and position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and asset searches on suspected perpetrators.
Writing in-depth reports on your findings and presenting...
Dubai Customs
Dubai
3 days ago
...extension. Working hours are 38 hrs/week with up to 20 hrs/weekadditional as approved by EnerSpex and the Client.
Root Cause Investigator that can deliver the below such as:
1. Perform or mentorroot cause evaluations for significant events to determine organizational...
EnerSpex, LLC
United Arab Emirates
3 days ago
...posting is outdated and position may be filled
Responsibilities:
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.
• Propose control improvements,...
Amazon Dubai
Dubai
3 days ago
...Actively engaged in conducting investigations of possible breaches of the Petrofac Code of Conduct and other Petrofac policies in line with the Petrofac Protocol and any Investigation Management System/Framework.
Lead, in conjunction with the business and other functions...
Petrofac
Sharjah
1 day ago
...industry.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...in Criminal Justice, Law, Finance, Business, or a related field. ACFE certification preferred. UAE National
Minimum...
First Abu Dhabi Bank (FAB)
Abu Dhabi
1 day ago
...Our Ideal Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution
~ Advanced degrees (JD, MBA, etc.) will be viewed positively
~3-5 years experience in a large multinational financial...
Standard Chartered Bank
Dubai
3 days ago
...management and payment operations
To liaise with the financial crimes unit on Central Bank referred cases
~ The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have...
Robert Walters
Dubai
10 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 days ago
...crews.
• Client/sub-contractor liaison.
• Assists Superintendents, Construction Engr., Project Manager, etc.
• Daily progress and field engineer reports.
• Completion documentation/as-builts / lessons learned.
• Compliance in accordance with HSE Standard
Skills...
National Petroleum Construction Company Limited
Abu Dhabi
3 days ago
...The job posting is outdated and position may be filled
~ Field engineer duties usually include inspecting and installing equipment and new technologies, directing crews or workers on site, conducting research, and reporting on project status . Field engineers will...
Talascend
Abu Dhabi
3 days ago
...lives.
Join us and be part of ourinspiring journey.
As Field Clinical Specialist you will make an impact by:
Responsible... ...personnel and hospital staff on technical matters related to investigational products and procedures through conducting and/or coordinating...
Edwards Lifesciences
Dubai
1 day ago
...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...
Amazon
United Arab Emirates
3 days ago
The job posting is outdated and position may be filled
Organizing programs and activities in accordance with the mission and goals of the organization.
Developing new programs to support the strategic direction of the organization.
Creating and managing long-term...
Microsoft Dubai
Dubai
1 day ago
