...Bachelor’s Degree and 1-2 years of progressive work experience supporting DCSA background investigations
A current driver’s license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment location
A home...
Insight Global
Dubai
2 days ago
...Central Investigations Analyst Responsibilities:
Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services...
Meta
Dubai
2 days 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
...including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct... ...and resources are focused on areas of higher risk.
-Obtain background information, knowledge and understanding of the overall...
Arabnews
United Arab Emirates
4 days ago
...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...
Talent
Abu Dhabi
2 days ago
To lead, support, and sustain a risk management program by leading, implementing, and developing the risk management practices both strategic and operational
Job Specifications:
- Bachelor’s degree in finance, business, economics, or a related field.
- Minimum 7...
An Islamic Insurance Company
Abu Dhabi
1 day ago
Source, screen, and interview candidates for various positions within the automotive industry
Manage full cycle recruitment process from job posting to offer negotiation
Build and maintain relationships with hiring managers and business leaders to understand their...
Naffco Electromechanical LLC
Dubai
4 days ago
...make your mark a top company, in an exciting and dynamic industry
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...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
Why are you being asked to complete this form?
We are a federal contractor or subcontractor. The law requires us to provide equal employment opportunity to qualified people with disabilities. We have a goal of having at least 7% of our workers as people with disabilities...
Jooble
Dubai
2 days ago
Note: Please read the Job Description before applying.
Purpose of Role
Responsible to provide cost control services to ongoing and new projects and assist in preparation of dynamic budgets, activity-based budgets, cash / cost forecasts, work break down structure,...
Belhasa Group
Dubai
1 day ago
...mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The...
Binance
Dubai
23 hours ago
Responsibilities and Duties:• Develops study design basis and design criteria, and execution methodology.• Review/prepare study/concept engineering deliverables (such as BFDs, PFDs, H&MBs, P&ID's, Calculations, adequacy checks, Simulations, Philosophies, Procedures, Reports...
Rejlers International Engineering Solutions AB
Abu Dhabi
4 days ago
...unlock new possibilities for 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...
First Abu Dhabi Bank (FAB)
Abu Dhabi
23 hours 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
Assist with the tidying up of excel spreadsheets for both Daily Register and Fee Calculators
To assist with the development and maintaining ongoing and effective communication between parents and staff to ensure that there is a shared perception of quality
To always...
ATI Investments LLC
Dubai
6 hours agonew
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...
Robert Walters
Abu Dhabi
4 days ago
~ Corporate Recruiter Automotive Background - NAFFCO
Corporate Recruiter Automotive Background - NAFFCO
Corporate Recruiter (Automotive Background) in Dubai United Arab Emirates (UAE)
Experience: 2 5 yrs. Opening: 1
Education: Any Graduation
Nationality...
Talent Pal
Dubai
4 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
Position Overview:
As a Sales Account Manager specializing in Events & Technology, you will be responsible for managing and nurturing key client accounts in the event industry. Your primary focus will be on providing exceptional service and support to clients, driving...
Serotonin Technologies L.L.C
Dubai
2 days ago
ADVANCEMENT OPPORTUNITIES!
FREE EDUCATION
COMMISSIONS!
OVERTIME AVAILABLE
We are seeking a Plumber to join our team! The selected individual will install and repair water supply lines and drainage systems.
Responsibilities:
Assemble and install plumbing...
Crystal
Sharjah
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
1 day ago
...The Successful Applicant
The successful candidate will have
~4- 7 years of experience of sales experience
~ F&B background
~ Strong understand of NPD, previous experience supporting projects
~ Key Account Management experience
~ Ideally an Arabic...
Michael Page International (UAE)
Dubai
23 hours ago
Mandatory to fill below link:
Minimum 8 years of experience required in hospitality and Catering operation, in similar position
Minimum 3 years experience into GCC
Should be a Post Graduate / Graduate in Microbiology or Biotechnology or Nutritionist
Advanced...
Al Jazeera International Catering
Abu Dhabi
2 days ago
~ Business Development Executive Marketing background
Business Development Executive Marketing background
Objective:
Business Development Executive responsibilities include discovering and pursuing new sales prospects negotiating deals and maintaining customer...
Future Group
Dubai
4 days ago
• Analyse et traitement des alertes générés au niveau 2 par l'outil de filtrage sur les messages financiers au regard de la règlementation et de la politique de la banque ;.
• Veille réglementaire sur toute modification des mesures de sanctions internationales, europé...
Crédit Agricole Group
Dubai
2 days ago
Urgently looking for:
Job Title: Chief Financial Officer :
Responsibilities:
Financial Strategy and Planning:
Develop and implement financial strategies to support the company's overall objectives and long-term growth plans. Strong leadership skills with a ...
Build Corp Interiors Fitout Contracting LLC
Dubai
2 days ago
~ PROCUREMENT OFFICER WITH TECHNICAL BACKGROUND
PROCUREMENT OFFICER WITH TECHNICAL BACKGROUND
The UAE based Group of companies is looking for an EXPERIENCED PROCUREMENT OFFICER WITH TECHNICAL BACKGROUND who can negotiate and procure items for fabrication and metal...
GULF ENVIRONMENT & WASTE FZE
Abu Dhabi
4 days 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
~ 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...
MatchaTalent
Abu Dhabi
4 days ago
...GPS Marketing agency is looking for a Creative Director WITH STRONG MARKETING AGENCY BACKGROUND .
ONLY CANDIDATES IN DUBAI OR IN THE UAE ARE CONSIDERED FOR THIS POSITION!!!
We are seeking a highly skilled and visionary Creative Director to lead our creative team...
GPS Marketing Agency
Dubai
2 days ago