Investigations manager job offers in dubai
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Associate, Investigations, Diligence and Compliance...
Kroll Dubai Dubai
Associate, Investigations, Diligence and Compliance. Specialist Investigations Investigations | Dubai, United Arab Emirates and 2 more | 21012--- Share This...
6 days ago in JobleadsReport -
AVP, Fraud Investigations & External Liaison
First Abu Dhabi Bank Dubai Dubai
...with law enforcement to facilitate fraud investigations and ensure proper documentation is provided to support legal action. J-18808-Ljbffr #J-18808-Ljbffr
3 days ago in JobleadsReport -
Investigations & Compliance Associate — Diligence
Kroll Dubai Dubai
A global risk advisory firm is seeking an Associate in Dubai. Candidates should have a strong finance background and 1–2 years of experience in investigative or
6 days ago in JobleadsReport -
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...
2 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 -
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 DrJobsReport -
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 -
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...
8 days ago in JobleadsReport -
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 -
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 -
Senior Project Manager (Wet Utilities)
Dubai Dubai
About the job Senior Project Manager (Wet Utilities) The role involves working on design and supervision projects associated with wastewater, stormwater, and...
6 days ago in JobrapidoReport -
Cyber Threat Hunter & Investigations Specialist
Group-IB Dubai Dubai
A leading cybersecurity firm is seeking candidates for a crucial role in analyzing cyber threats. You will provide expert consultations, lead investigations...
7 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...
30+ days ago in JobleadsReport -
Senior Investigations & Due Diligence Lead
Sloaneshorey Dubai Dubai
A strategic advisory firm is seeking a professional with 10-12+ years’ experience for a senior role focusing on investigations and due diligence. Candidates...
20 days ago in JobleadsReport -
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...
4 days ago in TideriReport -
Senior Manager, Aviation Safety & Risk Leadership
Emirates Airlines Dubai Dubai
A leading global aviation training organization is seeking a Senior Manager of Aviation Safety to lead safety governance and risk oversight. The ideal...
2 days ago in JobrapidoReport -
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 -
Senior ER Specialist – Investigations & Onboarding
Confidential Dubai Dubai
A leading firm in HR management based in Dubai is seeking an experienced Employee Relations Manager. The role focuses on leading all aspects of employee...
9 days ago in JobleadsReport -
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
8 days ago in JobleadsReport -
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
23 days ago in JobleadsReport -
Investigations Manager, Gaming Regulation & Compliance
The General Commercial Gaming Regulatory Authority Dubai Dubai +6 locations
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 -
Project Manager
Fugro Dubai Dubai
Job Description The role is based in Dubai (United Arab Emirates) and will support the growing Fugro business in Iraq. The Geotechnical Project Manager is...
11 days ago in DrJobsReport -
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
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