Investigations manager job offers
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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 -
Senior Gaming Compliance Officer
beBeeGaming Abu Dhabi Abu Dhabi
Job DescriptionAn Investigations Manager responsible for performing specific investigative duties relating to examining applicant suitability for gaming...
3 days ago in WhatjobsReport -
Senior Payment Resolution Lead
beBeeInvestigation Abu Dhabi Abu Dhabi
Key Job ResponsibilitiesThe Payment Investigations Manager oversees the daily operations of the Investigation Unit to ensure efficient handling of complaints...
3 days ago in WhatjobsReport -
Security governance specialist
new beBeeInsider Abu Dhabi Abu Dhabi
Investigations Manager PositionA prominent organization is seeking a skilled professional to lead internal inquiries and manage personnel security in Abu...
1 day ago in WhatjobsReport -
High-Stakes Geotechnical Expert - Large Infrastructure Proje
beBeeGeotechnical Dubai Dubai
Job OverviewAs a seasoned Geotechnical Professional, you will oversee high-stakes investigations and provide expert guidance.
3 days ago in WhatjobsReport -
Hsseq manager
Qureos Fujairah Fujairah
...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
11 days ago in JobrapidoReport -
Senior Asset Management Consultant - Power Equipment
DNV Abu Dhabi Abu Dhabi
...modes, as well as experience in power failure investigations. This role offers the opportunity to contribute significantly to the energy sector. J-18808-Ljbffr
20 days ago in JobleadsReport -
Sanctions Investigation Professional
beBeeSanctions Abu Dhabi Abu Dhabi
We are seeking a professional to conduct comprehensive investigations into potential sanctions breaches.
3 days ago in WhatjobsReport -
EMEA Investigation Management Executive
beBeeCompliance Dubai Dubai
Position Summary: We are seeking an Internal Investigations Leader to oversee investigations across the EMEA region. About this Role: This role involves...
3 days ago in WhatjobsReport -
Executive Lead Forensics
beBeeFinancial Dubai Dubai
Job OverviewThe Forensic Investigation Manager will oversee the conduct of forensic reviews, fraud investigations, and data analysis to identify financial...
3 days ago in WhatjobsReport -
Senior Asset Management Consultant
DNV Abu Dhabi Abu Dhabi
...as well as experience in power failure investigations. This role offers the opportunity to contribute significantly to the energy sector. #J-18808-Ljbffr
3 days ago in WhatjobsReport -
Hsseq manager
Qureos Abu Dhabi Abu Dhabi
...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
11 days ago in JobrapidoReport -
Senior Asset Management Consultant – Power Equipment
DNV Dubai Dubai
...with a proven track record in investigations. Generous benefits include flexible work arrangements and comprehensive insurance policies. J-18808-Ljbffr
18 days ago in JobleadsReport -
Senior Compliance Officer for Sanctions
beBeeCompliance Sharjah Sharjah
...excellent leadership skills. Bachelor's degree or equivalent requiredOver 8 years of experience in banking, including significant time in AML investigations
3 days ago in WhatjobsReport -
Financial Institution Anti-Fraud Professional
beBeeFraud Abu Dhabi Abu Dhabi
...detection systemsCoordinate internal investigations into suspected cases of fraudAnalyze data to identify areas where we can enhance our anti-fraud measures
3 days ago in WhatjobsReport -
Safety and risk management professional
new beBeeHospitality Dubai Dubai
...investigations, developing strategies to prevent incidents, and implementing policies that promote a secure environment. Required Skills & Qualifications:
1 day ago in WhatjobsReport -
Director, Corporate Development - The Gulf Department Adviso
Sloaneshorey Dubai Dubai
Partner/Managing Director, MENAUAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
4 days ago in WhatjobsReport -
Hsseq manager
Qureos Ajman Ajman
...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
11 days ago in JobrapidoReport -
Senior Asset Management Consultant — Power Equipment
DNV Germany Holding GmbH Abu Dhabi Abu Dhabi
...investigations, and strong design review skills. The position offers flexible work arrangements and generous paid leaves, ensuring a balanced work-life...
20 days ago in JobleadsReport -
Director of Loss Prevention & Asset Protection
new marriott Dubai Dubai
OverviewA global hospitality organization is seeking a Security Manager to oversee security operations and ensure the safety of guests and employees. The...
1 day ago in WhatjobsReport -
Chief regulatory officer
new beBeeCompliance Abu Dhabi Abu Dhabi
We are seeking a Compliance Manager to lead our efforts in ensuring adherence to regulatory requirements. Job DescriptionThe selected candidate will take...
13 h 55 minutes ago in WhatjobsReport -
Warehouse Safety & Risk Director
new SHEIN Dubai Dubai
A global fashion retailer is seeking a Safety Manager to oversee the operational safety management in its warehouses in Dubai. The ideal candidate will have...
1 day ago in WhatjobsReport -
Inventory Control & Stock Integrity Specialist
new Dreue Electric Dubai Dubai
A leading electric services company in Dubai is seeking an experienced stock manager to oversee inventory control and stock transfers. The role involves...
1 day ago in WhatjobsReport -
Hsseq manager
Qureos Ras Al Khaimah Ras Al Khaimah
...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
11 days ago in JobrapidoReport -
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
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