Investigations manager job offers in dubai
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AVP- Fraud Investigations - External Liaison...
First Abu Dhabi Bank Dubai Dubai
Overview JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings an
3 days ago in JobleadsReport -
Security Operations Lead (Physical Security...
new noon Dubai Dubai
A leading consumer commerce platform in Dubai is seeking a Security Manager to oversee physical security, conduct risk assessments, and ensure compliance...
1 day 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...
30+ 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...
30+ days ago in JobleadsReport -
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...
4 days ago in TideriReport -
Senior Manager – Internal Investigations
new marriott Business Bay, 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...
6 h 54 minutes ago in Talent.comReport -
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 -
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 JobleadsReport -
VRMO Manager II Investigations, IDV
Amazon Dubai Dubai
...to grow and evolve as a world‑class e‑commerce platform. Overview Verification and Risk Management Operations (VRMO) is looking for an experienced manager...
17 days ago in JobleadsReport -
Associate, Investigations, Diligence & Compliance
Kroll Dubai Dubai
Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic...
30+ days ago in JobleadsReport -
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...
4 days ago in TideriReport -
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...
7 h 10 minutes ago in Talent.comReport -
Director, Middle East Intelligence & Investigations
Sloane Shorey Consulting Dubai Dubai
A strategic intelligence firm is seeking a Director for Strategic Intelligence & Investigations to lead operations in the Middle East. This senior position...
30+ days ago in JobleadsReport -
Associate, Investigations, Diligence and Compliance...
Kroll Dubai Dubai
...civil and regulatory liability. Krolls investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal
30+ days ago in JobleadsReport -
Regional Investigations & Compliance Leader
Delivery Hero Dubai Dubai
A multinational food delivery company seeks a Regional Compliance Manager in Dubai to oversee internal investigations regarding misconduct and compliance...
19 days ago in JobleadsReport -
Delivery Safety & Investigations Lead
Amazon Dubai Dubai
...for investigations. This position is pivotal for safeguarding the delivery network and enhancing partner accountability in the region. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Fraud Investigations Lead
new 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...
1 day ago in TideriReport -
Investigations Case Manager
new beBeeCase Dubai Dubai
Job DescriptionThis role is responsible for managing cases, including reviewing and processing files. Analyzing legal documents and preparing relevant paperwork
1 day ago in WhatjobsReport -
Investigations & Compliance Associate – Dubai (EECA)
Kroll Dubai Dubai
A leading investigative firm is seeking an Associate to join their team in Dubai. The role focuses on research and analysis for clients, requiring a strong acad
30+ days ago in JobleadsReport -
Engagement Manager - AI & Tech Investigations (Dubai)
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...
30+ days ago in JobleadsReport -
Senior Forensic Audit Manager: Fraud Risk & Investigations
Landmark Group Dubai Dubai
...Investigations or similar. Proficiency in data analytics and forensic tools is also required. Join us to safeguard our organization and lead with integrity...
17 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
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...
4 days ago in TideriReport -
Data Analysis Expert for Investigations
new beBeeKeywords Dubai Dubai
Investigation Manager OpportunityA leading global firm is seeking an experienced Investigation Manager to lead client-facing projects in Dubai. Key...
1 day ago in WhatjobsReport -
MEA Compliance Leader: Ethics, Risk & Investigations
KONE Middle East UAE Dubai Dubai
A leading multinational in the elevator industry is seeking a Compliance Manager to oversee compliance activities across the Middle East, Turkey, and Africa...
28 days ago in JobleadsReport
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