Investigations manager job offers
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Investigations Manager
new The General Commercial Gaming Regulatory Authority Sharjah Sharjah +6 locations
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
1 day ago in TideriReport -
FinCrime Risk Manager (Investigations)
Revolut Fujairah Fujairah
...investigations into serious financial crime exposure cases in the UAE. You'll identify weaknesses in controls and advise on remediation efforts to support...
5 days ago in TideriReport -
FinCrime Risk Manager (Investigations)
Revolut Dubai Dubai +2 locations
...investigations into serious financial crime exposure cases in the UAE. You’ll identify weaknesses in controls and advise on remediation efforts to support...
7 days ago in JobrapidoReport -
FinCrime Risk Manager (Investigations)
Revolut Abu Dhabi Abu Dhabi
...investigations into serious financial crime exposure cases in the UAE. You'll identify weaknesses in controls and advise on remediation efforts to support...
5 days ago in TideriReport -
FinCrime Risk Manager (Investigations)
Revolut Ajman Ajman +3 locations
...investigations into serious financial crime exposure cases in the UAE. You'll identify weaknesses in controls and advise on remediation efforts to support...
5 days ago in TideriReport -
Senior Fraud Investigations Lead
new ADIB Group Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will...
6 h 31 minutes ago in Talent.comReport -
FinCrime Risk Manager (Investigations)
Revolut Sharjah Sharjah
...investigations into serious financial crime exposure cases in the UAE. You’ll identify weaknesses in controls and advise on remediation efforts to support...
7 days ago in JobrapidoReport -
FinCrime Risk Manager (Investigations)
Revolut Ras Al Khaimah Ras Al Khaimah
...investigations into serious financial crime exposure cases in the UAE. You’ll identify weaknesses in controls and advise on remediation efforts to support...
7 days ago in JobrapidoReport -
Investigations Manager, Gaming Regulation & Compliance
new The General Commercial Gaming Regulatory Authority Sharjah Sharjah +6 locations
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
17 h 25 minutes ago in TideriReport -
FinCrime Investigations Manager - Risk & Intelligence
Revolut Fujairah Fujairah +6 locations
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role...
4 days ago in TideriReport -
FinCrime Investigations Manager - Risk & Intelligence
Revolut Abu Dhabi Abu Dhabi
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role...
7 days ago in JobrapidoReport -
Insider Risk & Investigations Manager
new Michael Page Abu Dhabi Abu Dhabi
A prominent recruitment agency is seeking a skilled professional to manage investigations and personnel security in Abu Dhabi. This essential position...
1 day ago in Talent.comReport -
FinCrime Investigations Manager - Risk & Intelligence
Revolut Sharjah Sharjah
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role...
7 days ago in JobrapidoReport -
FinCrime Investigations Manager - Risk & Intelligence
Revolut Dubai Dubai
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role...
7 days ago in JobrapidoReport -
FinCrime Investigations Manager - Risk & Intelligence
Revolut Ras Al Khaimah Ras Al Khaimah
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role...
7 days ago in JobrapidoReport -
Security & Investigations Manager (CFE/CPP)
new Michael Page Abu Dhabi Abu Dhabi
This position plays a central role in safeguarding the organisation from people related security risks, with responsibility for investigations, insider risk...
17 h 25 minutes ago in TideriReport -
FinCrime Investigations Manager - Risk & Intelligence
Revolut Ajman Ajman
A leading financial technology company is seeking a FinCrime Risk Manager to lead complex investigations into financial crime within the UAE. The role...
7 days ago in JobrapidoReport -
Senior Fraud Risk & Investigations Manager
new Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
A leading bank in the UAE seeks a Fraud Risk Manager to develop, implement, and oversee strategies against fraudulent activities. The role requires 5+ years...
6 h 24 minutes ago in Talent.comReport -
Senior Manager, Compliance & Investigations
Majid Al Futtaim Dubai Dubai
A prominent organization in the UAE is seeking a Senior Manager Compliance to support the VP Compliance. The role involves establishing a compliance culture...
2 days ago in TideriReport -
Associate Manager, Investigations, Diligence and Compliance...
new Kroll Dubai Dubai
...over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most
17 h 25 minutes ago in TideriReport -
Associate, Investigations, Diligence and Compliance...
new Kroll Dubai Dubai
Associate, Investigations, Diligence and Compliance. Specialist Investigations Investigations | Dubai, United Arab Emirates and 2 more | 21012--- Share This...
6 h 31 minutes ago in JobleadsReport -
Director, Regional Head of Investigations â MENA
new Sloane Shorey Consulting Business Bay, Dubai Dubai
Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
6 h 20 minutes ago in Talent.comReport -
AML Investigations Lead (6-Month Contract)
Aventus Sharjah Sharjah
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6-month contract. This role involves leading...
7 days ago in JobrapidoReport -
Regional Investigations & Compliance Leader
new Delivery Hero Dubai Dubai
A multinational food delivery company seeks a Regional Compliance Manager in Dubai to oversee internal investigations regarding misconduct and compliance...
17 h 25 minutes ago in TideriReport -
AML Lead: Investigations, Policy & Training
new ADIB Group Abu Dhabi Abu Dhabi
A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations...
17 h 25 minutes ago in TideriReport
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