Search Results: 15,462 vacancies
...The job posting is outdated and position may be filled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
2 days ago
...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....
General Commercial Gaming Regulatory Authority
Abu Dhabi
4 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
4 days ago
...this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel... ...in the delivery of Forensics engagements
Act as a senior executive on engagements, taking full responsibility for the delivery...
Control Risks
Dubai
2 days ago
...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
5 hours agonew
...The job posting is outdated and position may be filled
Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.
Effectively monitor merchants activities with regard...
Amazon Dubai
Dubai
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The job posting is outdated and position may be filled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
3 days 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
5 hours agonew
...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...
MatchaTalent
Dubai
5 hours agonew
...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
5 hours agonew
...misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and... ...Responsibility:
-Develop and maintain ongoing reporting to the Senior Audit & Investigation Specialist. Monitor and schedule the...
Arabnews
United Arab Emirates
3 days ago
...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...
Federal Transit Administration
Abu Dhabi
2 days ago
...Minimum Requirements:
# 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...
Insight Global
Dubai
4 days ago
...Consultant, Investigations| Forensic Litigation And Consulting
The job posting is outdated and position may be filled
Overseeing projects to address issues and needs.
Collaborating with management and staff to understand their needs.
Conducting research on...
Fti Consulting Dubai
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
2 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
21 hours ago
...Corporate Counsel, Business Conduct & Ethics Investigations
Job ID: 2578355 | Amazon Middle East and North Africa FZ-LLC
Amazon’s Legal... ...demonstrated proficiency in working closely with and advising senior executives of an organization
- Team player and consensus...
Amazon
Dubai
21 hours 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
9 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
2 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
21 hours ago
