Background Investigator Jobs

• 7 - 10 Years
• Iraq - Iraq

The role involves leading security investigations, managing evidence, conducting interviews, and providing expert analysis while ensuring compliance with legal standards.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Lead comprehensive investigations into oil and gas incidents, analyze data, ensure compliance, and communicate findings effectively while possessing strong analytical skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Conduct internal safety investigations, assess incidents, maintain safety management systems, and ensure compliance with regulations while possessing relevant engineering qualif...

• 2 - 7 Years
• Egypt - Egypt

Responsible for investigating Employee Relations concerns, providing timely summaries, conducting risk assessments, and maintaining confidential records while collaborating with...

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Develop and lead security administration programs, conduct investigations, ensure compliance, and maintain relationships with regulatory authorities while managing operational e...

• 3 - 5 Years
• Doha - Qatar

The role involves responding to airside incidents, conducting investigations, maintaining safety compliance, and preparing reports while requiring a Bachelor's degree and safety...

• 7 - 9 Years
• Saudi Arabia - Saudi Arabia

The role involves conducting complex internal investigations, managing evidence, mentoring investigators, and ensuring legal compliance and ethical standards.

• 1 - 2 Years
• Dubai - United Arab Emirates

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage banking relationships, conduct investigations into financial crimes, prepare reports, ensure compliance, and collaborate with teams while driving efficiencies.

• 8 - 13 Years
• Riyadh - Saudi Arabia

As an Operations Delivery Lead in our Core Forensics team at EY, you will be responsible for leading and growing a high-performing team while providing strategic solutions relat...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 3 - 5 Years
• Egypt - Egypt

Liaise with the Central Bank and credit-rating agencies, conduct client assessments, prepare reports, and ensure compliance with credit investigation standards.

• 8 - 13 Years
• Dubai - United Arab Emirates

Conduct accident investigations, prepare reports, provide technical support, and deliver presentations; requires a degree in engineering and strong safety knowledge.

• 5 - 7 Years
• Amman - Jordan

Lead background verification processes, conduct thorough checks, ensure compliance with regulations, and train HR staff on best practices and tools.

• 5 - 7 Years
• Jordan - Jordan

Support digitizing verification processes, conduct background checks, train HR personnel, and ensure compliance with regulations while possessing a degree in relevant fields.

• 3 - 7 Years
• Cairo - Egypt

Seeking a versatile designer with architectural background to create visuals, collaborate on presentations, and manage multiple projects effectively.

• 2 - 8 Years
• Bahrain - Bahrain

Seeking energetic Service Crew with fast-food experience to provide excellent customer service, handle cashier duties, and maintain workplace cleanliness.

• 2 - 7 Years
• Giza - Egypt

Manage client relationships, prepare proposals, coordinate marketing campaigns, and optimize performance while demonstrating strong digital marketing knowledge and communication...

• 3 - 7 Years
• Cairo - Egypt

The role involves identifying clients, showcasing agency capabilities, scheduling meetings, and building a network with strong marketing and presentation skills.

• 4 - 6 Years
• Cairo - Egypt

Assist in process modeling, gather and analyze requirements, collaborate with stakeholders and developers, requiring a medical background and strong communication skills.

• 7 - 9 Years
• Lebanon - Lebanon

Recruit a sales manager with a software background, offering competitive salary, insurance, and incentives, requiring strong sales experience.

• 5 - 10 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Seeking a motivated Quality Engineer to develop quality control processes, conduct audits, and implement corrective actions for mechanical systems.

• 15 - 25 Years
• Al Madina Al Munawarah - Saudi Arabia

Manage construction of a 4-star hotel, ensuring compliance with designs, budgets, and safety regulations while collaborating with diverse stakeholders.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled engineer for maintenance and troubleshooting of robotic machinery, with strong PLC knowledge and problem-solving skills.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage time and attendance systems, ensure compliance with labor laws, support payroll, and supervise timekeeping staff in a construction environment.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead customer excellence initiatives in the insurance sector, focusing on customer service, care, marketing, and Sharia compliance with AI-driven tools.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Manages legal aspects of financial operations, ensures compliance, advises on legal matters, and oversees company policies and contract negotiations.