Financial Investigator Jobs in Dubai

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

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

• 3 - 6 Years
• Fujairah , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead safety training, and perform site inspections; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 5 - 10 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Manage laboratory operations, ensure compliance with standards, supervise personnel, interact with clients, and maintain equipment for construction materials testing.

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 2 - 6 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Conduct inspections and maintenance of firefighting equipment, respond to emergencies, and collaborate with services to enhance community safety.

• 2 - 6 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Conduct inspections and maintenance of firefighting equipment, respond to emergencies, and collaborate with services, requiring certifications and experience in fire safety.

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

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

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

Responsible for installation, inspection, and maintenance of fire protection systems, ensuring compliance with safety standards and effective troubleshooting.

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

Manage cashier duties, inventory control, and client relations while supporting management and training staff in a retail environment.

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

Responsible for emergency response, fire suppression, and rescue operations, requiring fire and rescue qualifications and proficiency in control systems.

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

Ensure compliance with health, safety, and environmental management systems, review safety procedures, and oversee contractor adherence to safety standards.

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

Conduct risk assessments, develop HSE training, ensure compliance, investigate incidents, and lead safety audits while requiring NEBOSH or IOSH certification.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with health and safety regulations, provide training, and develop emergency response plans in construction.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role focuses on reducing network losses through operational improvements, requiring strong analytical, communication, and problem-solving skills in a collaborative environment.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct site inspections, risk assessments, and incident investigations while promoting safety culture and ensuring compliance with health and safety regulations.

• 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.

• 2 - 3 Years
• Dubai - United Arab Emirates

Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, due diligence, and analysis of suspicious activities in compliance with AML regulations, requiring strong analytical and communicati...

• 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 - 5 Years
• Dubai - United Arab Emirates

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

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations of complex Anti-Money Laundering cases, analyze blockchain data, and collaborate with stakeholders to mitigate risks.

• 8 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting accident investigations, preparing reports, providing technical insights, and enhancing safety in road and transport systems.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee clinical trial compliance, manage budgets, coordinate training, and build relationships with stakeholders to ensure efficient trial execution and quality management.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 4 - 8 Years
• Dubai - United Arab Emirates

Seeking an experienced professional to provide clinical leadership in oncology programs, oversee regulatory submissions, and collaborate with cross-functional teams.

• 5 - 10 Years
• Dubai - United Arab Emirates

Leads medical strategies for Infectious Disease, collaborates with opinion leaders, prepares educational materials, and ensures compliance with ethical guidelines.

• 2 - 5 Years
• Dubai - United Arab Emirates

Design and build scalable API on Azure, utilizing Node JS and integrating backend services while ensuring robust code and understanding business requirements.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead Medical Affairs strategy, ensure compliance, engage stakeholders, and drive patient-centric initiatives in the Gulf healthcare environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves coordinating clinical trials, managing project timelines, ensuring regulatory compliance, and collaborating with teams to enhance patient care.