Investigations manager job offers in dubai
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Assistant Manager-Financial Accounting (Forensics)
KPMG Lower Gulf Limited 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...
7 days ago in TideriReport -
Group Assistant Manager – Fraud Risk & Internal Audit...
Mogi I/O Dubai Dubai
We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This role is...
3 days ago in TideriReport -
Data Centre HSE - Manager
Dicetek Dubai Dubai
Join to apply for the Data Centre HSE. Manager role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Job Purpose Ensure health...
30+ days ago in JobleadsReport -
Assistant Manager – Fraud Risk & Internal Audit (8-Month...
Mogi I/O Dubai Dubai
...Manage and execute fraud investigations from inception to closure, ensuring compliance with professional standards. Facilitate fraud awareness training,
3 days ago in TideriReport -
Expert Blockchain Risk Manager
beBeeCompliance Dubai Dubai
...for criminal investigations. A strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks is essential. Demonstrated
4 days ago in WhatjobsReport -
Senior Manager, Fraud Prevention & Detection...
Mashreq Dubai Dubai
...a world-class Fraud Risk framework/strategy through cutting-edge Fraud Prevention/Detection technologies like Data Forensics and Social Media investigations...
7 days ago in TideriReport -
Assistant Manager, Employee Relations. PICG -Employee...
new Mashreq Corporate & Investment Banking Group Dubai Dubai
Assistant Manager, Employee Relations. PICG – Employee Experience Join to apply for the Assistant Manager, Employee Relations. PICG – Employee Experience...
1 day ago in TideriReport -
ANS SMS Specialist/ Safety Specialist
GANS- Global Air Navigation Services Dubai Dubai
Job Purpose To support the Air Navigation Services (ANS) Safety Management System (SMS) Manager and Deputy Manager in the development, maintenance and...
4 days ago in TideriReport -
Assistant Manager-Financial Accounting (Forensics)
KPMG Lower Gulf Dubai Dubai
Assistant Manager-Financial Accounting (Forensics) Join to apply for the Assistant Manager-Financial Accounting (Forensics) role at KPMG Lower Gulf Continue...
14 days ago in JobleadsReport -
Audit & Investigation Specialist(ENEC)
Arabnews Dubai Dubai
...and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline. Carry out investigations...
7 days ago in TideriReport -
Strategic Fraud Risk Manager
beBeeFraud Dubai Dubai
...or fraud investigations. RequirementsStrong analytical and problem-solving skills, with the ability to think critically and outside the box. Excellent
4 days ago in WhatjobsReport -
Fraud Risk & Internal Audit Specialist (8-Month Contract)
Mogi I/O Dubai Dubai
...AED 425,000 – 435,000 (Annual Base Salary) Package Details: No relocation or bonus specified Job Overview We are seeking a Group Assistant Manager...
3 days ago in TideriReport -
Assistant Manager, Fraud Protection (UAE National)
Commercial Bank of Dubai Dubai Dubai
Overview Assistant Manager. Fraud Protection. UAE National at Commercial Bank of Dubai Responsibilities Responsible for identifying, analyzing, and...
29 days ago in JobleadsReport -
Group Assistant Manager - Fraud risk management [8-Month...
Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai
We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This role is...
18 days ago in JobleadsReport -
Contract Manager – Fraud Risk Management [8-Month Contract]...
Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai
Overview We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This...
18 days ago in JobleadsReport -
Senior Enterprise Risk Manager
beBeeEnterpriseRisk Dubai Dubai
...investigations. RequirementsExperience: A minimum of 3 years' experience in Enterprise Risk Management is required. Certification: A relevant certification...
4 days ago in WhatjobsReport -
School Health and Safety Manager
beBeeHealthSafety Dubai Dubai
Job Title: School Health and Safety ManagerDescriptionWe are seeking a highly skilled and experienced School Health and Safety Manager to join our team. The...
4 days ago in WhatjobsReport -
Safety Partnerships Project Manager
beBeeSafety Dubai Dubai
...Manager who will coordinate and craft Global Road Safety documents, including monthly business reviews, VP level WBRs, and serious incident/injury report...
3 days ago in JobrapidoReport -
Data Centre HSE - Manager
new Dicetek Dubai Dubai
Join to apply for the Data Centre HSE. Manager role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Job PurposeEnsure health...
14 h 21 minutes ago in WhatjobsReport -
Operations Manager - Electrical Systems
beBeeElectrical Dubai Dubai
...investigations; preparing estimates and quotations for clients; managing resources, inventory, and record-keeping; planning and scheduling maintenance work...
4 days ago in WhatjobsReport -
Security Manager
Al Ghurair Dubai Dubai
As the Security Manager you will be responsible for overseeing and managing all security operations ensuring the protection of company assets personnel and...
30+ days ago in DrJobsReport -
Senior HSE Manager
beBeeSafety Dubai Dubai
Job OverviewThe position of Senior HSE Manager plays a crucial role in fostering a proactive safety culture. They ensure that robust control measures are...
4 days ago in WhatjobsReport -
AML Manager (Crypto)
Deriv Dubai Dubai
...and leverage AI‑first tools to enhance decision‑making, streamline investigations, and proactively detect financial crime risks. On a given day, you
5 days ago in WhatjobsReport -
Sr. Regulatory Compliance Manager - iGaming
beBeeRegulatory Dubai Dubai
...policies and procedures. Investigate compliance breaches: The Senior Legal Advisor will lead investigations into compliance breaches, regulatory queries, and
9 days ago in JobrapidoReport -
Advanced Trader Risk Manager
beBeeRisk Dubai Dubai
...indicating potential risks. The ideal candidate will have a strong background in risk management and analytical skills, with the ability to lead investigations...
4 days ago in WhatjobsReport
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