Investigations manager job offers
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Senior Marine Infrastructure Project Manager
new beBeeGeotechnical Dubai Dubai
Job Description: A leading construction firm in Dubai is seeking a Geotechnical Engineer to oversee investigations and support marine infrastructure projects...
20 h 59 minutes ago in WhatjobsReport -
Security Supervisor The Abu Dhabi EDITION
marriott Abu Dhabi Abu Dhabi
...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 -
AML Senior Manager: Financial Integrity
new beBeeCompliance Abu Dhabi Abu Dhabi
Key Responsibilities: Implement AML policies and procedures to ensure compliance with regulatory requirements. Conduct thorough investigations into potential...
20 h 50 minutes ago in WhatjobsReport -
HSE Manager: Construction Safety & Compliance Lead
RAQ Contracting Dubai Dubai
A construction company in Dubai is seeking a dedicated HSE Manager to develop and enforce health, safety, and environmental policies. Responsibilities...
3 days ago in WhatjobsReport -
Senior Health Safety Manager for Large-Scale Infrastructure...
new beBeeHealthSafetyManager Abu Dhabi Abu Dhabi
...ensure adherence to HSE procedures and international best practices. Conduct regular HSE inspections, audits, incident investigations, and root-cause analysis.
21 h ago in WhatjobsReport -
Unit Head of Fraud Case Assessment & Response
ADIB Group Abu Dhabi Abu Dhabi
Role: Unit Head of Fraud Case Assessment and Response Location: Abu Dhabi Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
30+ days ago in JobleadsReport -
Human Resources Manager | Emirati Talent | Al Ain
Majid Al Futtaim Abu Dhabi Abu Dhabi
Role Purpose The People & Organization Manager is responsible for leading and supporting all people-related activities across a large frontline workforce...
2 days ago in WhatjobsReport -
HSEW Engineer
AtkinsRéalis Abu Dhabi Abu Dhabi
...Project Manager any safety violations by WSA site team for their further action. Monitor assess and report on Contractor and Sub Contractors HSEW compliance
16 days ago in DrJobsReport -
Project Manager - Railway Safety & O&M (Saudi Arabia)
Eram Talent United Arab Emirates
The Project Manager will lead and manage railway safety and inspection activities for key railway operation and maintenance projects across Saudi Arabia. The...
3 days ago in WhatjobsReport -
Proactive Investigator
new beBeeCompliance Abu Dhabi Abu Dhabi
Job Title: Investigations ManagerAn Investigations Manager, is a pivotal role within an organization, responsible for executing comprehensive investigations.
21 h 17 minutes ago in WhatjobsReport -
Digital Forensics Specialist
new beBeeFraud Abu Dhabi Abu Dhabi
Fraud Investigations Manager Job DescriptionWe are seeking a highly skilled and experienced Fraud Investigations Manager to join our team. The successful...
21 h 10 minutes ago in WhatjobsReport -
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) –...
30+ days ago in JobleadsReport -
Digital Forensics Professional
new beBeeInvestigations Abu Dhabi Abu Dhabi
Job Title: Fraud Investigations ManagerJob Summary: Fraud Investigations Manager is responsible for leading and participating in fraud investigations...
21 h 4 minutes ago in WhatjobsReport -
HSE Inspector
AtkinsRéalis Dubai Dubai
...requirements. Review the contractors HSE plans risk assessments and method statements. Assist in incident investigations and ensure root causes are identified
17 days ago in DrJobsReport -
Gaming Compliance Investigator
new beBeeCompliance Abu Dhabi Abu Dhabi
Investigations Specialist: Leading Compliance in GamingThe Investigations Manager plays a pivotal role in ensuring seamless adherence to gaming regulations...
20 h 59 minutes ago in WhatjobsReport -
Senior Digital Forensics Lead
new beBeeFraudInvestigations Abu Dhabi Abu Dhabi
Job Title: Senior Fraud Investigations ManagerJob Description: We are seeking a highly skilled and experienced Senior Fraud Investigations Manager to join...
21 h 30 minutes ago in WhatjobsReport -
Fraud Audit Specialist
new beBeeInvestigator Sharjah Sharjah
...in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause analysis.
21 h 29 minutes ago in WhatjobsReport -
Senior Financial Crime Compliance & Deputy MLRO (UAE)
Checkout Ltd Dubai Dubai
A global fintech company is seeking a Manager for Financial Crime Compliance & Deputy MLRO in Dubai. The role involves managing critical risk decisions...
23 days ago in JobleadsReport -
Senior Forensic Analyst
new beBeeManager Dubai Dubai
Investigations ManagerWe are seeking a skilled and experienced Investigations Manager to join our team. The successful candidate will be responsible for...
21 h 22 minutes ago in WhatjobsReport -
Risk and Compliance Lead
XAD Technologies Dubai Dubai
...Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary: AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager...
Gross/year: AED 35,000
30+ days ago in DrJobsReport -
Senior Fraud Prevention Specialist
new beBeeFraud Abu Dhabi Abu Dhabi
...of our team, you will be responsible for overseeing fraud investigations with a focus on IT forensics, ensuring fairness and objectivity. Responsibilities:
21 h 19 minutes ago in WhatjobsReport -
Procurement Specialist, Risk Management Expert
new beBeeProject Umm Al Qaiwain Umm Al Quwain
Job OverviewThe successful candidate will be responsible for conducting site investigations and identifying potential project risks. Conducting thorough site...
21 h 30 minutes ago in WhatjobsReport -
Compliance Expert
new beBeeCompliance Dubai Dubai
...Anti-Money Laundering (AML). This role involves managing compliance policies and procedures, conducting investigations, and ensuring adherence to local laws.
21 h 27 minutes ago in WhatjobsReport -
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...
29 days ago in JobleadsReport -
Middle East Regional Compliance Professional
new beBeeCompliance Dubai Dubai
...will have a master's degree, at least 5 years of experience in compliance, and strong communication skills. ResponsibilitiesLeading internal investigations.
21 h 26 minutes ago in WhatjobsReport
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