Investigations manager job offers in dubai
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Legal Manager
Bamx Group Dubai Dubai
...investigations, and all other claims, disputes, and settlements. Ensure compliance with all UAE laws and regulations, including DED, DMCC, DIFC, and AML...
24 days ago in JobleadsReport -
Director, Corporate Development - The Gulf Department Adviso
Sloaneshorey Dubai Dubai +1 Location
Partner/Managing Director, MENA UAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
3 days ago in TideriReport -
Senior Loss Prevention Director: Safeguard & Service
marriott Dubai Dubai
A leading hotel chain in Dubai is seeking a Security/Loss Prevention Manager to oversee daily operations and ensure the safety of guests and property. The...
5 days ago in TideriReport -
Health & Safety Manager - Supervision
aecom Dubai Dubai
We are seeking a highly skilled and experienced Health & Safety Manager. Supervision to join our team in Dubai United Arab Emirates. In this critical role...
30+ days ago in DrJobsReport -
Unit Head of Fraud Case Assessment & Response
Abu Dhabi Islamic Bank Dubai Dubai
Role Unit Head of Fraud Case Assessment and Response Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of...
5 days ago in TideriReport -
Manager - Cargo Operations
flydubai Dubai Dubai
Join or sign in to find your next job Join to apply for the Manager. Cargo Operations role at flydubai Main Objective of Role To oversee dnata handling...
13 days ago in JobleadsReport -
Senior Manager – HSE Compliance
Black Pearl Consult Dubai Dubai
...and international best practices. Oversee risk assessments, audits, inspections, and incident investigations, ensuring timely corrective actions and
25 days ago in JobleadsReport -
Duty Manager Arabic speaker
Hotels Dubai Dubai
A Duty Manager (Arabic speaker) works closely with Guests to greet converse and assist with enquiries especially when VIP Guests longstay Guests and others...
7 days ago in JobleadsReport -
Human Resources Manager
MVC Resources Dubai Dubai
As the HR Manager he/she will be a key driver of the organization’s Human Resources functions in Dubai and also overseeing HR matters in Abu Dhabi. He/She is...
7 days ago in JobleadsReport -
Assistant Security Manager Arabic Speaker (Delta Hotels...
marriott Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
30+ days ago in DrJobsReport -
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 -
Ethics and Compliance Manager
Egis Group Dubai Dubai
...investigations related to compliance matters. Third-Party Due Diligence: Oversee due diligence processes for vendors partners and agents. Ensure third-party
30+ days ago in JobleadsReport -
Loss Prevention Assistant Manager
marriott Dubai Dubai +1 Location
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
19 days ago in JobleadsReport -
Data-Driven Compliance Systems Manager
Binance Dubai Dubai
A leading cryptocurrency exchange in Dubai is seeking a Compliance Manager to oversee and enhance compliance systems. The ideal candidate will have 5-10...
7 days ago in JobleadsReport -
Financial Crime Compliance Manager (AML-Focused)
Reap Dubai Dubai
Financial Crime Compliance Manager (AML-Focused) Join Reap, a global fintech company headquartered in Hong Kong, to lead and evolve our AML/CFT and sanctions...
28 days ago in JobleadsReport -
Security Supervisor
AccorHotel Dubai Dubai
Responsibilities: Report directly to the Assistant Operations Manager Assistant Director and Director of Security. Oversee and manage on-duty security...
30+ days ago in DrJobsReport -
Manager - Safety Certification and Regulation | UAE Only
Roads and Transport Authority Dubai Dubai
Manager. Safety Certification and Regulation | UAE Only Are you a safety expert with experience in railway systems, risk management, and regulatory...
30+ days ago in JobleadsReport -
Fraud Analyst
Dicetek Dubai Dubai
Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect...
30+ days ago in JobleadsReport -
Forensic Accountant
Warner Scott Recruitment Dubai Dubai
Senior Consultant / Manager – Forensic Accounting (Dubai) Overview Global advisory firm seeking a forensic accounting specialist to lead investigations...
22 days ago in JobleadsReport -
Senior Officer - Fraud Investigation
Dubai Islamic Bank Dubai Dubai
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
9 days ago in JobleadsReport -
Senior Compliance & AML Leader — UAE Government
edari Dubai Dubai
A leading Government Authority in the UAE is seeking a Senior Compliance Manager to oversee the Business Compliance function related to AML. The ideal...
7 days ago in JobleadsReport -
Hotel Security Lead — Risk & Incident Management
AccorHotel Dubai Dubai
A leading hotel chain in Dubai seeks a Hotel Security Manager responsible for ensuring the safety and security of guests and staff, developing security...
7 days ago in JobleadsReport -
Aviation Safety & Compliance Specialist
The General Civil Aviation Authority Dubai Dubai
...aviation safety professional to manage certification and approval processes. The role involves developing oversight programs, conducting safety investigations...
10 days ago in JobleadsReport -
Fraud & Risk Operations Lead
BlueSnap Dubai Dubai
A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing investigations of suspicious...
30+ days ago in JobleadsReport -
Senior Safety Officer, Construction (Dubai)
albaddad Dubai Dubai
A leading construction firm in Dubai is seeking a Mid-Senior level professional to support the HSSE Manager with various responsibilities including HS&E...
7 days ago in JobleadsReport
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