Investigations manager job offers

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  • MEA Compliance Leader: Ethics, Risk & Investigations

    KONE Middle East UAE Dubai Dubai

    A leading multinational in the elevator industry is seeking a Compliance Manager to oversee compliance activities across the Middle East, Turkey, and Africa...
    5 days ago in Tideri

    Report

  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Fujairah Fujairah

    A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
    30+ days ago in Jobrapido

    Report

  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Ras Al Khaimah Ras Al Khaimah

    A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
    30+ days ago in Jobrapido

    Report

  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Sharjah Sharjah

    A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
    30+ days ago in Jobrapido

    Report

  • Director, Regional Head of Investigations â MENA

    Sloane Shorey Consulting Dubai Dubai

    Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
    30+ days ago in DrJobs

    Report

  • Fraud Investigations Lead

    Abu Dhabi Islamic Bank Ajman Ajman

    A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
    30+ days ago in Jobrapido

    Report

  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Abu Dhabi Abu Dhabi

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    8 days ago in Tideri

    Report

  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Ajman Ajman  +5 locations

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    30+ days ago in Jobrapido

    Report

  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Sharjah Sharjah

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    8 days ago in Tideri

    Report

  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Umm Al Qaiwain Umm Al Quwain

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    8 days ago in Tideri

    Report

  • Assistant Manager, AML Investigations (6 Month Contract)

    Aventus Sharjah Sharjah

    Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role We are seeking an experienced Assistant Manager, AML Investigations to...
    9 days ago in Jobleads

    Report

  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Ras Al Khaimah Ras Al Khaimah

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    8 days ago in Tideri

    Report

  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Fujairah Fujairah

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    8 days ago in Tideri

    Report

  • Security & Investigations Manager (CFE/CPP)

    Michael Page Abu Dhabi Abu Dhabi

    This position plays a central role in safeguarding the organisation from people related security risks, with responsibility for investigations, insider risk...
    21 days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • Complex Investigations Unit Manager

    Revolut United Arab Emirates United Arab Emirates

    ...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 Jobrapido

    Report

  • Senior Fraud Investigations & Digital Forensics Lead

    ADIB Group Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital...
    30+ days ago in Jobleads

    Report

  • AML Investigations Lead - 6 Month Contract

    Aventus Sharjah Sharjah

    A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6 month contract. The role involves leading AML...
    8 days ago in Jobrapido

    Report

  • 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
    5 days ago in Tideri

    Report

  • 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...
    30+ days ago in Jobrapido

    Report

  • Senior ER Specialist – Investigations & Onboarding

    Confidential Dubai Dubai

    A leading firm in HR management based in Dubai is seeking an experienced Employee Relations Manager. The role focuses on leading all aspects of employee...
    13 days ago in Jobrapido

    Report

  • Assistant Manager, AML Investigations (6 Month Contract)

    Aventus Sharjah Sharjah

    Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role We are seeking an experienced Assistant Manager, AML Investigations to...
    8 days ago in Jobrapido

    Report

  • HSE Manager

    new aecom Abu Dhabi Abu Dhabi

    We are seeking a highly skilled and experienced HSE Manager to join our team in Abu Dhabi United Arab Emirates. The successful candidate will be responsible...
    1 day ago in Jobleads

    Report

  • Hsseq manager

    Qureos Dubai Dubai  +4 locations

    ...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
    4 days ago in Tideri

    Report

  • Hsseq manager

    Qureos Sharjah Sharjah

    ...training, awareness sessions, and incident investigations. Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. J-18808-Ljbffr
    2 days ago in Tideri

    Report
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Investigations manager job offers

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