Investigations manager job offers
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Sanctions Advisory & Investigations Lead (Remote/Flexible)
new Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
A leading bank in the UAE is seeking an Assistant Manager for Sanctions Advisory and Investigations. This role involves providing guidance on sanctions...
1 day ago in JobleadsReport -
Investigations Manager, Gaming Regulation & Compliance
new The General Commercial Gaming Regulatory Authority
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
1 day ago in JobleadsReport -
Fraud Investigations & Digital Forensics Manager
Abu Dhabi Islamic Bank
Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible...
4 days ago in JobleadsReport -
QHSE Manager
new Tawzef for Recruitment & HR Consultancy Abu Dhabi Abu Dhabi
...investigations root-cause analysis and continuous-improvement initiatives. Coordinate with all departments and report QHSE performance and risks to senior...
15 h 37 minutes ago in Talent.comReport -
Senior Manager – Internal Investigations
marriott Dubai Dubai
Description In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott...
28 days ago in JobleadsReport -
Senior Fraud Investigations & Digital Forensics Lead
Abu Dhabi Islamic Bank
A leading banking institution in Abu Dhabi seeks a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and utilize data analytics...
4 days ago in JobleadsReport -
Senior Ethics & Compliance (Investigations & Reporting)
new NMDC Group
...within the organization and assists in the execution of compliance-related activities under the direction of the Ethics and Compliance Manager. J-18808-Ljbffr
10 h 25 minutes ago in JobleadsReport -
EMEA Internal Investigations Leader
marriott Dubai Dubai
A leading international hospitality company is seeking a Senior Manager in the Department of Investigations to oversee internal investigations across the...
28 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Fraud Investigation Manager
new ADIB Group Abu Dhabi Abu Dhabi
Description Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2...
15 h 32 minutes ago in Talent.comReport -
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 -
Associate, Investigations, Diligence & Compliance
Kroll Dubai Dubai
Investigations | Dubai, United Arab Emirates | 21013--- Kroll’s Investigations, Diligence and Compliance practice provides firms, regulators and government...
21 days ago in JobleadsReport -
Associate, Investigations, Diligence & Compliance
Kroll Dubai Dubai
Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic...
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...
13 days ago in JobleadsReport -
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
18 days ago in JobleadsReport -
Quality and HSE manager
new Vanderlande Industries Business Bay, Dubai Dubai
Job Title Quality and HSE manager Job Description Responsibilities: Quality Management: Develop implement and maintain the Integrated Management System (ISO...
15 h 34 minutes ago in Talent.comReport -
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
8 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...
9 days ago in JobleadsReport -
Dubai Investigations & Diligence Specialist
Kroll Dubai Dubai
A global risk advisory firm is looking for an Associate to join their team in Dubai. The Associate will be responsible for conducting research and analysis, foc
21 days ago in JobleadsReport -
Strategic Tech Investigations Engagement Lead
Keystone AI Dubai Dubai
A leading technology consulting firm is seeking an Engagement Manager for its new Dubai office. This role involves leading teams to tackle complex technology...
8 days ago in JobleadsReport -
Loss Prevention Assistant Manager
new 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...
15 h 21 minutes ago in Talent.comReport -
Investigations & Compliance Associate – Dubai (EECA)
Kroll Dubai Dubai
A leading investigative firm is seeking an Associate to join their team in Dubai. The role focuses on research and analysis for clients, requiring a strong acad
19 days ago in JobleadsReport -
Global AML Compliance Manager — Sanctions & Investigations
Reap Dubai Dubai
A fintech company in Dubai is seeking a Financial Crime Compliance Manager to lead AML/CFT and sanctions programs. This role involves designing compliance...
30+ days ago in JobleadsReport -
Regional Compliance Investigations Lead M/W - Morocco
Qataryello Dubai Dubai
...through investigations, data analysis and reporting Coordinate closeout meetings and calls with business leaders to discuss discipline and corrective action
30+ days ago in JobleadsReport
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