Background Investigator Jobs
Senior Incident Investigator
Client of Talentmate
- 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.
30+ days agoFinancial Crime Investigator
Binance
- 3 - 5 Years
- Dubai - United Arab Emirates
Handle financial crime investigations, maintain logs, ensure compliance, and possess strong analytical skills with a Bachelor's degree in a related field.
30+ days agoSpecialist, Fraud Investigations
First Abu Dhabi Bank FAB- 2 - 7 Years
- Abu Dhabi - United Arab Emirates
Guide junior colleagues in fraud investigations, monitor financial performance, implement policies, and prepare reports while ensuring compliance and continuous improvement.
26 NovSenior Investigations Officer
Al Ansari Financial Services PJSC- 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.
Easy Apply30+ days agoSenior Manager Internal Investigations
Marriott International- 10 - 12 Years
- Dubai - United Arab Emirates
Manage internal investigations, analyze data, conduct interviews, and collaborate with teams to ensure compliance and integrity across the EMEA region.
24 NovAVP & Manager, Payment Investigation
First Abu Dhabi Bank FAB- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Supervise payment investigation workflow, improve service quality, maintain management information systems, and ensure adherence to service level agreements.
26 NovInvestigations Manager
General Commercial Gaming Regulatory Authority - GCGRA
- 1 - 3 Years
- United Arab Emirates - United Arab Emirates
Conduct investigations into gaming law violations, analyze evidence, and maintain relationships with stakeholders; requires strong communication and analytical skills.
30+ days agoRegional Compliance Investigations Lead
Client of Michael Page
- 15 - 17 Years
- Morocco - Morocco
Lead regional investigations, manage analytics support, ensure compliance reporting, and possess a Master's degree in law with extensive compliance experience.
11 NovSpecialist - Incident Investigation
Client of People Dynamics
- 6 - 8 Years
- Qatar - Qatar
Responsible for incident investigations, compliance monitoring, HSE training, and performance tracking, requiring a degree in Occupational Health and Safety or related field.
30+ days agoETIC, BI Engineer (Financial Background), Senior Associate
PricewaterhouseCoopers
- 3 - 8 Years
- Cairo - Egypt
Seeking a skilled Business Intelligence Engineer with expertise in Power BI and a financial background to develop scalable BI solutions and insights.
7 NovDirector Of Operations / Operations Manager with Rooms background
ACCOR- 10 - 15 Years
- Saudi Arabia - Saudi Arabia
Seeking a dynamic leader to oversee hotel operations, focusing on rooms management, financial performance, and team mentorship in a fast-paced environment.
30+ days agoMultidisciplinary Designer (Architectural Background)
e.construct- 3 - 7 Years
- Cairo - Egypt
Seeking a versatile designer with architectural background to create visuals, collaborate on presentations, and manage multiple projects effectively.
30+ days agoMarketing Specialist (Medical Background)
EGMED
- 3 - 5 Years
- Cairo - Egypt
Manage market intelligence, active portfolio, and value proposition in medical marketing, requiring strong analytical skills and relevant educational background.
30+ days agoMarketing Manager (F&B Background)
Apres Restaurant LLC
- 10 - 15 Years
- United Arab Emirates - United Arab Emirates
Conduct market research, develop branding ideas, create marketing campaigns, and maintain client relationships in the food and beverage sector.
27 NovCAD Coordinator (with Dental Background)
K Line Europe
- 1 - 3 Years
- Cairo - Egypt
Coordinate CAD team operations, ensure quality standards, support KPI tracking, train new members, and collaborate with departments for project delivery.
31 OctAsst. Storekeeper - From Hospital Background
ZULEKHA HOSPITAL LLC- 1 - 3 Years
- Dubai , Sharjah - United Arab Emirates (UAE)
Assist in goods receipt and issues, maintain stock management, and ensure cleanliness in the store for hospital operations.
Easy ApplyMultiple Vacancies12 NovGarage Foreman With Mechanic Background
Amantra FM- 3 - 5 Years
- Umm Al Qaiwain - United Arab Emirates (UAE)
Oversee garage operations, manage mechanics, ensure quality vehicle maintenance, and possess strong diagnostic skills and leadership abilities.
Easy Apply30+ days agoRobotic Machine Maintenance Engineer (PLC Background)
Confidential Company
- 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.
Easy Apply30+ days agoCustomer Excellence Director Insurance Background
Sundus Consultancy- 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.
Easy Apply30+ days agoHead of Shariah control Audit Insurance Background
Sundus Consultancy- 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.
Easy Apply30+ days agoSales and Marketing with Accounts Background
FAHDAN BUSINESS SOLUTIONS
- 1 - 3 Years
- Manama - Bahrain
This role involves developing marketing strategies, driving sales growth, and assisting with budgeting and financial reporting, requiring sales and marketing with accounting kno...
30+ days agoLegal Officer with Financial and Investment Background
Private Department HE Sheikh Mohammed Bin Khalid Al Nahyan
- 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.
Easy Apply30+ days agoLead Digital Product Manager - Consulting Background
Client of Discovered MENA
- 8 - 10 Years
- Riyadh - Saudi Arabia
Responsible for managing digital products from ideation to delivery, requiring expertise in Agile, product management, and consulting, with bilingual proficiency.
Easy Apply25 NovSolar Maintenance Engineer (Electrical Background)
Solarcare (Part of SYMZ Capital)
- 2 - 7 Years
- Lebanon - Lebanon
Conduct maintenance and performance monitoring of solar photovoltaic systems, diagnose electrical issues, and provide technical support with strong problem-solving skills.
12 NovAccounting Manager "Manufacturing Background"
Kasrawy Group
- 15 - 17 Years
- Giza - Egypt
Supervise accounting operations, prepare financial statements, manage budgeting, ensure compliance with tax laws, and lead the accounting team in a manufacturing environment.
12 NovFacility Manager ( Engineering Background )
ALJAR Development
- 15 - 16 Years
- Alexandria - Egypt
Responsible for overseeing maintenance, operation, and safety of infrastructure, managing budgets, supervising staff, and ensuring building functionality.
3 NovMarketing Specialist (Dental Background Required)
Triscan
- 1 - 3 Years
- Cairo - Egypt
Develop and execute marketing strategies for dental services, create content, analyze performance, requiring a Dentistry degree and marketing experience.
30+ days agoSite Accountant (Contracting and Construction Background)
Protection
- 5 - 7 Years
- Giza - Egypt
Manage project finances, monitor expenditures, and ensure compliance with financial documentation while collaborating with stakeholders and maintaining accurate records.
Multiple Vacancies30+ days agoWarehouse Keeper (Construction background )
Qawafil For Real Estate
- 1 - 3 Years
- Cairo - Egypt
Responsible for receiving, storing, and shipping materials, maintaining inventory, and ensuring safety, requiring strong organizational and data analysis skills.
30+ days agoSupply Chain Director - FMCG Background
Al monairy
- 5 - 7 Years
- Cairo - Egypt
Lead strategic supply chain operations, procurement, logistics, and inventory optimization while collaborating cross-functionally; requires expertise in supply chain management ...
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