Investigations manager job offers
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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 -
Safety Investigations Manager – Aviation Ops
Etihad Airways Abu Dhabi Abu Dhabi
A leading airline in the UAE is seeking a Manager Safety to oversee safety investigations and ensure compliance with aviation regulations. The ideal...
14 days ago in JobleadsReport -
Fraud Investigations & Digital Forensics Manager
ADIB Group Abu Dhabi Abu Dhabi
Description Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose Fraud Investigations and Digital Forensics Manager is...
30+ days ago in JobleadsReport -
Safety Investigations Manager - Cross-Department...
Etihad Airways Abu Dhabi Abu Dhabi
A leading aviation company in Abu Dhabi is seeking a Manager of Safety to oversee safety investigations and ensure compliance with regulatory standards. The...
5 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Ras Al Khaimah Ras Al Khaimah
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
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 -
Complex Investigations Unit Manager
Revolut
...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
30+ days ago in JobleadsReport -
VRMO Manager II Investigations, IDV
Amazon Dubai Dubai
...to grow and evolve as a world‑class e‑commerce platform. Overview Verification and Risk Management Operations (VRMO) is looking for an experienced manager...
19 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 -
Senior Complex Investigations Lead, AML/CTF
new Revolut Dubai Dubai +6 locations
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
1 day ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Sharjah Sharjah
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
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 -
Head of Enforcement: Regulatory Investigations & Strategy
ADGM Abu Dhabi Abu Dhabi
A financial regulatory authority is seeking a Section Head for Monitoring & Enforcement to lead investigations and enforce commercial legislation. The role...
14 days ago in JobleadsReport -
Fraud Investigations Lead
Abu Dhabi Islamic Bank
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
14 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...
20 days ago in JobleadsReport -
HSE Manager
SupportFinityTM Abu Dhabi Abu Dhabi
Overview Penspen is looking for an HSE Manager whose role is to develop and implement safety policies, conduct risk assessments, ensure legal compliance...
3 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Abu Dhabi Abu Dhabi
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
AVP, Payment Investigations & Process Optimization
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...in the UAE is seeking an Assistant Vice President for Group Financial Planning and Analysis. The candidate will monitor operations within the Investigations...
30+ days ago in JobleadsReport -
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 -
AML Lead: Investigations, Policy & Training
ADIB Group Abu Dhabi Abu Dhabi
A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations...
30+ days ago in JobleadsReport -
Partner, Financial Crime Compliance - Investigations
Sloane Shorey Consulting Abu Dhabi Abu Dhabi
...practice. The role requires someone with significant leadership experience, expertise in AML compliance, and a proven track record in handling investigations...
13 days ago in JobleadsReport -
Hsseq manager
Qureos Dubai Dubai +6 locations
...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
2 days ago in TideriReport -
Fraud Investigations Operations Manager
beBeeFraudInvestigations Abu Dhabi Abu Dhabi
Lead the fight against financial crime as a Fraud Investigations Lead. Collaborate with departments to ensure integrity of operations and oversee...
3 days ago in WhatjobsReport -
AVP- Financial Investigations Unit (Emiratised role)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations...
13 days ago in JobleadsReport -
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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