Investigations manager job offers
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Investigations Manager I, Investigations
new Amazon Abu Dhabi Abu Dhabi
Investigations Manager I, Investigations You must be physically based in Metro Manila, Cavite, Bulacan, Laguna or Rizal. Remote Work Requirement A reliable...
1 day ago in JobleadsReport -
Investigations Manager
General Commercial Gaming Regulatory Authority - GCGRA Abu Dhabi Abu Dhabi
...agencies. The Officer conducts regulatory investigations and prepares complex, detailed reports. The successful candidate will assist with investigations
30+ days ago in JobleadsReport -
RCO Manager I Investigations, IDV
Amazon Dubai Dubai
...Com continues to grow and evolve as a world-class e-commerce platform. Verification and Risk Management Operations (VRMO) is looking for an experienced manager...
4 days ago in JobleadsReport -
Investigations Manager I - Remote Data-Driven Leader
new Amazon Abu Dhabi Abu Dhabi
A multinational technology company is seeking an Investigations Manager I in Abu Dhabi. This role involves leading a team of investigations associates...
1 day ago in JobleadsReport -
Strategic Tech Investigations Engagement Lead
Keystone AI Dubai Dubai
A leading technology consulting firm is seeking an Engagement Manager for its new Dubai office. This role involves leading teams to tackle complex technology...
6 days ago in TideriReport -
AI & Tech Investigations Engagement Lead
Keystone AI Dubai Dubai
A leading consulting firm in Dubai is seeking an Engagement Manager for their Technical Investigations Practice. You will be responsible for leading teams to...
4 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...
9 h 26 minutes ago in JobleadsReport -
AVP- Financial Investigations Unit (Emiratised role)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations...
4 days ago in JobleadsReport -
AVP, FIU Investigations & AML Strategy
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is looking for an experienced AML Compliance professional to support the MLRO team. The successful candidate will i
4 days ago in JobleadsReport -
Director: Investigations, Due Diligence & Fraud — UAE
Sloaneshorey Dubai Dubai
A global investigations firm is seeking a Senior Director to lead its investigations, due diligence, and fraud practice in Dubai. The role requires over 15...
3 days ago in JobleadsReport -
Senior Fraud Investigations & Digital Forensics Lead
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
A leading banking institution in Abu Dhabi seeks a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and utilize data analytics...
6 days ago in TideriReport -
Senior Manager – Internal Investigations
marriott Dubai Dubai
Description JOB SUMMARY In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf...
30+ days ago in DrJobsReport -
Director – Investigations, Due Diligence & Fraud, UAE
Sloaneshorey Dubai Dubai
Director – Investigations, Due Diligence & Fraud Global Investigations Firm | Middle East A global investigations firm is seeking a senior leader to join its...
3 days ago in JobleadsReport -
AML Investigations & Compliance Analyst
Mashreq Bank
A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assi
3 days ago in JobleadsReport -
Senior Manager – Internal Investigations
marriott Dubai Dubai
Description In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott...
12 days ago in JobleadsReport -
EMEA Internal Investigations Leader
marriott Dubai Dubai
A leading international hospitality company is seeking a Senior Manager in the Department of Investigations to oversee internal investigations across the...
12 days ago in JobleadsReport -
Fraud Investigations & Digital Forensics Manager
Abu Dhabi Islamic Bank United Arab Emirates
Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible...
6 days ago in TideriReport -
Warehouse Quality Compliance Lead – cGMP/GDP/GSP
TALENTMATE Ras Al Khaimah Ras Al Khaimah
...investigations, and supporting continuous improvement initiatives. This role offers full-time employment with a focus on process compliance and improvement...
2 days ago in Talent.comReport -
Senior Fraud Investigations Lead
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...
12 days ago in JobleadsReport -
Director, Intelligence & Investigations
Sloane Shorey Consulting Dubai Dubai
Director Strategic Intelligence & Investigations Middle East A recently established but well-funded strategic intelligence and investigations firm is seeking...
30+ days ago in JobleadsReport -
Fraud Investigations & Digital Forensics Manager
ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
Fraud Investigations & Digital Forensics Manager Get AI-powered advice on this job and more exclusive features. Role: Fraud Investigations & Digital...
24 days ago in JobleadsReport -
Fraud Investigations & Digital Forensics Manager
ADIB Group Abu Dhabi Abu Dhabi
Description Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose Fraud Investigations and Digital Forensics Manager is...
24 days ago in JobleadsReport -
Engagement Manager
Keystone AI Dubai Dubai
Engagement Manager, Technical Investigations Practice (Dubai, UAE) Engagement Managers in the Technical Investigations Practice operate at the intersection...
7 days ago in TideriReport -
Group HSE Executive: Strategy, Risk & Zero Harm
DP World Dubai Dubai
A global logistics leader is seeking a Group Senior Manager in Health, Safety & Environment to implement its safety strategy. This role involves overseeing...
5 days ago in Talent.comReport -
Senior Manager, Investigations, Diligence and Compliance
Kroll Dubai Dubai
Senior Manager, Investigations, Diligence and Compliance Join to apply for the Senior Manager, Investigations, Diligence and Compliance role at Kroll. Kroll...
9 days ago in JobleadsReport
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