Search Results: 53,839 vacancies
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE. The...
General Commercial Gaming Regulatory Authority
Abu Dhabi
23 hours ago
...• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to... ...appropriate.
• Establish relationships with other leaders and managers in other business units and support teams, throughout Risk,...
Amazon Dubai
Dubai
4 days ago
...and goals of the organization.
Developing new programs to support the strategic direction of the organization.
Creating and managing long-term goals.
Developing a budget and operating plan for the program.
Developing an evaluation method to assess program strengths...
Microsoft Dubai
Dubai
2 days ago
...boarding, monitoring and alerts
To discuss systems, workflow management and payment operations
To liaise with the financial crimes... ...on Central Bank referred cases
~ The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators...
Robert Walters
Dubai
6 days ago
...JOB PURPOSE
To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal... ..., as required, in order to support the MLRO
System Management
Ensure ongoing review, assessment and enhancement of existing...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
3 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The job posting is outdated and position may be filled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
15 hours ago
...our employees, customers, and communities.
Job Description JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support /...
Knewin
Abu Dhabi
2 days ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time... ...’s most daunting business threats.
Responsibilities
Manage the assignment from “cradle to grave” including designing and...
Secretariat Intl
Dubai
1 day ago
...training and developing new employees.
Resolving customer issues to their overall satisfaction.
Maintaining an overall management style that follows company best practices.
Providing leadership and direction to all employees.
Ensuring product quality...
EY
Dubai
3 days ago
...position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and... ...Writing in-depth reports on your findings and presenting them to management.
Liaising with victims and the police, and court officials...
Dubai Customs
Dubai
4 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
4 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
2 days ago
...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...
Etihad Airways
Abu Dhabi
3 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...mainly asked to:
Implement an effective and robust case management process for reviewing, analyzing, identifying, conduct...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
4 days ago
...ER Investigator | Amazon Abu Dhabi
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for... ...Experience supporting front line employee client groups
Experience managing stakeholders
Experience in call center, distribution center,...
Amazon
Abu Dhabi
4 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
4 days ago
...misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and... ...opinion on adequacy and effectiveness of internal controls to manage risks.
-Conduct regular follow-up exercises with relevant stakeholders...
Arabnews
United Arab Emirates
15 hours ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate... ...written.
# Ability to effectively communicate with peers and management.
# Proficiency in producing clear and concise oral and...
MatchaTalent
Abu Dhabi
15 hours ago
...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...
Abu Dhabi Islamic Bank
Abu Dhabi
2 days ago
...Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls.
Identifying, preserving, and examining incident evidence using widely accepted forensic...
MatchaTalent
Abu Dhabi
2 days ago
