Showing 2,822

Background Investigator Jobs in UAE

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 ago
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Safety Investigator Airworthiness

Etihad Airways

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

Easy Apply7 Oct

FCC Transaction Monitoring Investigator

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

30+ days ago

Executive Director - Corporate Investigations

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

30+ days ago

Research Analyst for Due Diligence and Investigations

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,...

30+ days ago

Senior Investigations Officer

Al Ansari Financial Services PJSC

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

Easy Apply7 Oct

AML and Sanctions Investigations Officer

3S Money

  • 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.

7 Oct

Compliance Analyst, AML Investigations

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

30+ days ago

Accident Investigation Engineer

Road and Transport, RTA Dubai

  • 8 - 13 Years
  • Dubai - United Arab Emirates

The role involves conducting accident investigations, preparing reports, and providing technical support to enhance safety and risk management in transport systems.

Employer Active17 hrs ago

Robotic 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 Apply1 Oct

Timekeeping Manager (Construction background is a must)

Confidential Company

  • 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.

Easy Apply30+ days ago

Customer Excellence Director Insurance Background

Sundus Consultancy

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

Easy Apply6 Oct

Head of Shariah control Audit Insurance Background

Sundus Consultancy

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

Easy Apply6 Oct

Legal 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 Apply26 Sep

Hostess - Trackman (F&B Background Required)

VOGO - ABU DHABI GOLF RESORT AND SPAL.L.C - O.P.C

Welcome guests, manage reservations, enhance customer relations, collaborate with staff, and promote menu items in a hospitality setting.

Easy Apply16 Sep

R&D Chef - Frozen(Food Tech/Culinary Background)

Al Kabeer Group
  • 4 - 6 Years
  • Sharjah - United Arab Emirates (UAE)

Conduct market research, develop frozen food products, ensure compliance with safety regulations, and support cross-functional teams with strong culinary skills.

Easy Apply30+ days ago

Business Development Executive - Audio Visual or Events Background

Talent Shark HR Consultancy L.L.C
  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for identifying business opportunities, building client relationships, and driving revenue in audio-visual and event production sectors.

Easy Apply30 Sep

Finance Manager From Construction Background

Confidential Company

  • 7 - 10 Years
  • Dubai - United Arab Emirates (UAE)

Oversee finance operations, manage business KPIs, ensure compliance, and conduct financial reporting with strong knowledge in construction finance.

Easy Apply30+ days ago

Web Developer - Marketing Background

Confidential Company

  • 2 - 3 Years
  • Ras Al Khaimah - United Arab Emirates (UAE)

Build and optimize secure web pages, support web properties, design content, analyze data, and execute marketing campaigns using web technologies.

Easy Apply30+ days ago

Senior Specialist

General Civil Aviation Authority (GCAA)

Manage Flight Recorders Laboratory operations, conduct accident investigations, and ensure compliance with international standards while collaborating with stakeholders.

11 Sep

Associate, Risk Advisory

The Associate in Risk Advisory supports corporate resilience and security solutions through project management, client engagement, and high-quality analysis.

30+ days ago

Analyst - Accident Prevention and Safety Recommendations

General Civil Aviation Authority (GCAA)

Conduct safety studies, formulate recommendations, prepare reports, and coordinate safety education while ensuring compliance with safety and environmental standards.

16 Sep

Medical Science Liaison - CNS

Johnson and Johnson

Responsible for scientific communication and education in the CNS area, requiring a Pharmacist or Physician with Medical Science Liaison experience.

Employer Active17 hrs ago

Compliance / AML Inspector

Sherman Global Management
  • 2 - 8 Years
  • United Arab Emirates - United Arab Emirates (UAE)

Conduct inspections and due diligence, maintain records, and ensure compliance with anti-money laundering regulations; requires strong communication and knowledge of relevant laws.

Easy Apply30+ days ago

Assistant Manager - Fraud Protection

Commercial Bank of Dubai

Responsibilities: Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD Regular monitoring of emerging threa...

10 Sep

Assistant Professor in Public Health

united arab emirates university

The role involves teaching, research, public health policy development, and community engagement, requiring a medical degree and public health specialization.

30+ days ago

Postdoctoral Fellow (Computer Vision and Generative AI)

united arab emirates university

The role involves advanced research in computer vision and generative AI, requiring a Ph.D. and expertise in diffusion models and AIGC frameworks.

30+ days ago

Legal Affairs and Compliance MENA

Recordati

  • 1 - 3 Years
  • Dubai - United Arab Emirates

Provide legal and compliance guidance in the MENA region, ensuring adherence to regulations while managing risks and supporting business functions.

6 Oct

Senior Projects Engineers

Emirates Fire Fighting Equipment Factory LLC

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

The role requires a Bachelor's degree in engineering, experience in fire protection systems, project management, and strong leadership and communication skills.

18 Sep

Clinic Supervisor

NMC healthcare LLC

Supervise clinic activities, manage patient appointments and complaints, evaluate staff performance, and ensure adherence to policies while promoting facility image.

30+ days ago

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