193 Financial Investigator jobs

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring analytical skills and fluency in English and Arabic.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead engineering investigations, manage teams, ensure compliance with safety procedures, and provide technical consultancy to stakeholders in aviation.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for monitoring safety, conducting risk assessments, training employees, and ensuring compliance with health and safety regulations.

• 5 - 10 Years
• Dhahran - Saudi Arabia

The role involves implementing QHSE management systems, providing expertise, and assisting personnel, requiring ARAMCO approval and a diploma in QHSE.

• 10 - 15 Years
• Doha - Qatar

Develop and implement policies, conduct audits, manage regulatory communications, and lead investigations while ensuring compliance and ethical standards.

• 8 - 13 Years
• Cairo - Egypt

Lead complex workplace investigations, ensuring compliance and integrity while collaborating with Legal and HR teams; requires strong communication and organizational skills.

• 2 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Assist customers with product information, manage inventory, handle cash transactions, and maintain store organization; requires high school diploma and customer service experie...

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide safe patient care in Labour & Delivery Room, support new nurses, ensure compliance with NMC standards, and promote infection control.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead training, and ensure compliance with safety standards; requires a degree in Occupational Health and Safety.

• 3 - 4 Years
• Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

• 2 - 6 Years
• Cairo - Egypt

The role involves investigating small and medium enterprises, conducting field verification, and analyzing risks with strong communication and analytical skills.

• 0 - 5 Years
• Cairo - Egypt

The Quality Investigator evaluates passenger experiences through field assessments, ensuring compliance with Key Performance Indicators while providing actionable insights for s...

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for product roadmap in financial investigation, utilizing AI for case management, requiring strong financial crime experience and analytical skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigation teams for major aviation accidents, conduct safety studies, manage projects, ensure compliance with safety standards, and mentor new investigators.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Responsible for managing payment exceptions, reconciling accounts, investigating discrepancies, and ensuring timely reporting and effective service delivery.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a Common Law qualified lawyer with senior experience in investigations, strong analytical skills, and excellent client relationship abilities in a dynamic environment.

• 1 - 6 Years
• Cairo - Egypt

Responsibilities include customer service, investigation experience is a plus, and proficiency in Microsoft Office is required for a flexible schedule.

• 2 - 5 Years
• Dubai - United Arab Emirates

Lead complex client engagements, manage stakeholder relationships, and drive business growth while mentoring team members in a collaborative environment.

• 5 - 7 Years
• Amman - Jordan

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalation...

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Support budgeting, forecasting, and financial analysis while collaborating with teams; requires a degree in finance or related field and strong analytical skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves developing business opportunities in fire protection, managing client relationships, and requires fluency in Arabic and French.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Implement HSE policies, conduct site inspections, manage risks, and ensure compliance with safety regulations while promoting safety awareness and training.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Geotechnical/Tunnel Engineer with expertise in tunnel design, ground investigation, and project management for major underground infrastructure projects.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking an HSE Engineer with an engineering degree, NEBOSH certification, and strong HSE management skills for oil and gas projects.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with regulations, conduct risk assessments, support emergency response, and provide technical guidance in Environmental Health and Safety.

• 0 - 6 Years
• Abu Dhabi , Fujairah - United Arab Emirates (UAE)

Monitor site activities for compliance with health, safety, and environmental policies; conduct inspections, risk assessments, and HSE training for effective safety management.