Investigations manager job offers
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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
5 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Dubai Dubai +6 locations
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
5 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Ras Al Khaimah Ras Al Khaimah
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Fujairah Fujairah
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Sharjah Sharjah
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Delivery Safety & Investigations Lead
new Amazon Dubai Dubai
...for investigations. This position is pivotal for safeguarding the delivery network and enhancing partner accountability in the region. J-18808-Ljbffr
21 h 19 minutes ago in WhatjobsReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Ajman Ajman
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Complex Investigations Unit Manager
Revolut Dubai Dubai +6 locations
...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
5 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Abu Dhabi Abu Dhabi
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Fraud Investigations Lead
Abu Dhabi Islamic Bank Dubai Dubai +6 locations
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
5 days ago in TideriReport -
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...
5 days ago in TideriReport -
Engagement Manager - AI & Tech Investigations (Dubai)
new Keystone AI Dubai Dubai
A leading consulting firm in Dubai is seeking an Engagement Manager for their Technical Investigations Practice. The ideal candidate will lead teams...
21 h 19 minutes ago in WhatjobsReport -
Investigations Manager, Gaming Regulation & Compliance
The General Commercial Gaming Regulatory Authority Dubai Dubai
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
5 days ago in TideriReport -
Insider Risk & Investigations Manager
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...
5 days ago in TideriReport -
Lead Risk Manager, Driver Identity & Investigations
Amazon Dubai Dubai
A global e-commerce leader based in Dubai is seeking a Risk Manager for the Driver Identity Verification team. The role involves managing a team of...
3 days ago in JobrapidoReport -
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...
5 days ago in TideriReport -
Senior Complex Investigations Lead, AML/CTF
Revolut Dubai Dubai +6 locations
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
5 days ago in TideriReport -
Senior Fraud Investigations & Digital Forensics Lead
ADIB Group Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital...
3 days ago in WhatjobsReport -
AML Lead: Investigations, Policy & Training
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...
5 days ago in TideriReport -
Senior AML Investigations Manager — 6-Month Contract
Aventus Global Talent Dubai Dubai
A reputable banking institution in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6-month contract. You will lead and manage...
7 days ago in TideriReport -
Fraud Investigations Lead
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
30+ days ago in JobrapidoReport -
Lead AML Investigations & STR Reporting – Assistant Manager...
TAT IT Technolgies Sharjah Sharjah
A banking client in Sharjah is looking for an Assistant Manager for AML Investigations and STR Reporting. The ideal candidate should have strong experience...
2 days ago in TideriReport -
Assistant Manager – AML Investigations & STR Reporting
TAT IT Technolgies Sharjah Sharjah
Assistant Manager – AML Investigations & STR ReportingUrgent requirement for Assistant Manager – AML Investigations & STR Reporting is required for our...
2 days ago in TideriReport -
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...
30+ days ago in JobleadsReport -
Assistant Manager, AML Investigations (6 Month Contract)
Aventus Global Talent Dubai Dubai +1 Location
Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to...
7 days ago in TideriReport
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