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
    2 days ago in Jobleads

    Report

  • 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...
    2 days ago in Jobleads

    Report

  • Forensic Accounting Assistant Manager - Investigations Lead...

    new KPMG UAE Dubai Dubai

    ...firm in Dubai is seeking a Financial Accountant or Auditor to join their Forensic Advisory team. The successful candidate will lead forensic investigations...
    1 day ago in Jobleads

    Report

  • Forensic Accounting Assistant Manager - Investigations Lead...

    new KPMG Lower Gulf Limited Dubai Dubai

    ...in Dubai is seeking an experienced Financial Accountant or Auditor to join their Forensic Advisory team. The ideal candidate will lead forensic investigations...
    1 day ago in Jobleads

    Report

  • EMEA Brand Protection Investigations Lead

    new Jnjmedtech Dubai Dubai

    A leading global healthcare company is seeking a Global Brand Protection Investigation Manager for EMEA, based in Dubai. This role involves leading brand...
    1 day ago in Tideri

    Report

  • Investigations Manager I, Investigations

    new Amazon Dubai Dubai

    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 Whatjobs

    Report

  • Assistant Manager-Forensic Accounting and Investigations

    KPMG UAE Dubai Dubai

    ...We are seeking a highly motivated and experienced Financial Accountant or Auditor to join our Forensic Advisory team in Dubai. As an Assistant Manager...
    2 days ago in Jobleads

    Report

  • Senior AML Investigator, Special Investigations (Crypto)

    OKX Dubai Dubai

    A leading cryptocurrency exchange is seeking a Compliance Investigator to conduct in-depth investigations of AML cases, analyzing blockchain transactions to...
    2 days ago in Jobleads

    Report

  • Director of Investigations & Compliance Strategy

    new EDGE Abu Dhabi Abu Dhabi

    A defense and space manufacturing company in Abu Dhabi is seeking a Manager for Investigations. This role involves overseeing department operations, managing...
    1 day ago in Jobleads

    Report

  • AVP- Financial Investigations Unit (Emiratised role)

    First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    AVP.Financial Investigations Unit (Emiratised role) Join to apply for the AVP. Financial Investigations Unit (Emiratised role) role at First Abu Dhabi Bank...
    2 days ago in Jobleads

    Report

  • Senior Project Manager (Wet Utilities)

    Stryker Corporation Sharjah Sharjah

    ...working on design and supervision projects associated with wastewater, stormwater, and water engineering. This will involve undertaking investigations...
    2 days ago in Tideri

    Report

  • Director, Corporate Development - The Gulf Department Adviso

    new Sloaneshorey Dubai Dubai

    Partner/Managing Director, MENA UAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
    1 day ago in Talent.com

    Report

  • AVP, Financial Investigations & AML Oversight

    new First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    A leading financial institution in the UAE is seeking an AVP for the Financial Investigations Unit. This role focuses on supporting AML initiatives and...
    1 day ago in Jobleads

    Report

  • Senior Compliance Analyst, AML (Special Investigations)

    OKX Dubai Dubai

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe
    2 days ago in Jobleads

    Report

  • Regional Compliance Investigations Lead M/W - Morocco

    Qataryello Dubai Dubai

    ...through investigations, data analysis and reporting Coordinate closeout meetings and calls with business leaders to discuss discipline and corrective action
    2 days ago in Jobleads

    Report

  • Senior AML Investigations Lead, FIU & Compliance Tech

    new First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    A leading financial institution in the UAE is seeking an AVP for the Financial Investigations Unit. This role focuses on supporting the MLRO team with...
    1 day ago in Jobleads

    Report

  • Aviation Safety Management Systems (SMS) Manager

    new GAL GLOBAL AEROSPACE LOGISTICS Abu Dhabi Abu Dhabi

    The SMS Manager oversees PAC's Safety Management System, ensuring compliance with ICAO Annex 19, and industry best practices. This role integrates safety...
    1 day ago in Tideri

    Report

  • Associate Manager, Investigations, Diligence and Compliance...

    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
    30+ days ago in DrJobs

    Report

  • Senior ER Lead — Employee Relations & Investigations

    Amazon Dubai Dubai

    A leading global technology company in Dubai is seeking an experienced Employee Relations Manager to consult on complex employee issues and drive effective...
    2 days ago in Jobleads

    Report

  • AVP- Fraud Investigations - External Liaison (Emiratised...

    new First Abu Dhabi Bank Dubai Dubai

    JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison
    1 day ago in Jobleads

    Report

  • AVP- Financial Investigations Unit (Emiratised role)

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    AVP.Financial Investigations Unit (Emiratised role) Full-time Sub Division: Group Financial Crime and Compliance Technology & Data Reporting Division: Group...
    11 days ago in Jobleads

    Report

  • AVP- Fraud Investigations - External Liaison...

    First Abu Dhabi Bank Dubai Dubai

    JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison
    30+ days ago in Jobleads

    Report

  • Director, Corporate Development - The Gulf Department Adviso

    new Sloaneshorey Dubai Dubai  +1 Location

    Partner/Managing Director, MENAUAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
    1 day ago in Tideri

    Report

  • Director, Regional Head of Investigations â MENA

    Sloane Shorey Consulting Dubai Dubai

    Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
    30+ days ago in DrJobs

    Report

  • HR Manager

    Nooora Beauty Concierge Dubai Dubai

    ...conducting investigations, and providing guidance on disciplinary action. Arranges employee training and development programs to improve employee skills and
    2 days ago in Jobleads

    Report
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Investigations manager job offers

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