Financial Investigator Jobs in UAE

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

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

Create and optimize digital content, support campaigns, enhance customer engagement, and collaborate across teams; seeking a creative graduate with strong communication skills.

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

Support product registration and compliance, coordinate across markets, manage documentation, and collaborate with teams while possessing strong organizational and communication...

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

Support store operations, deliver excellent customer service, develop leadership skills, manage inventory, and understand retail compliance as a passionate graduate.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 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.

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

Conduct quality inspections and ensure compliance with HACCP, GMP, and food safety standards while coordinating with various teams and maintaining quality records.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead Health, Safety, and Environmental management for construction projects, ensuring compliance, conducting audits, and promoting safety culture with strong UAE experience.

• 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.

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

Conduct site inspections, assist in safety program development, investigate incidents, and provide training, requiring a diploma in Occupational Health and Safety and relevant c...

• 0 - 5 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Responsible for obtaining daily Permit to Work, ensuring compliance, with a background in Electrical or Mechanical Engineering and NEBOSH certification.

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

Conduct comprehensive skin assessments, perform advanced dermatological procedures, and collaborate with interdisciplinary teams while being a dermatology expert with cosmetic e...

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

Manage B2B accounts in F&B and HORECA, enhance buyer retention, drive account growth, and utilize CRM tools for effective relationship management.

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

The role involves ensuring patient care, compliance with regulations, effective communication, training, and quality improvement while promoting diversity and infection control.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves driving sales and profitability, leading a high-performing team, ensuring customer service excellence, and maintaining operational efficiency.

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

The role involves providing exceptional customer service, operating point of sale systems, and maintaining store standards while achieving sales targets.

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

The role involves providing exceptional customer service, operating point of sale systems, and maintaining store standards to drive sales and enhance customer experience.

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

Drive profitability through strategic analysis, cost control, inventory management, team leadership, and customer service excellence in a supermarket environment.