Investigation Jobs

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

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 5 - 6 Years
• United Arab Emirates - United Arab Emirates

Lead sensitive investigations, manage insider risk frameworks, and ensure compliance while possessing strong communication and personnel security expertise.

• 2 - 4 Years
• Cairo - Egypt

Lead investigation teams to ensure product authenticity and compliance, utilizing data-driven decisions, operational excellence, and strong leadership skills.

• 5 - 6 Years
• Saudi Arabia - Saudi Arabia

The role involves managing fraud investigations, leading teams, and engaging in business development while requiring expertise in research and project management.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead AML investigations, mentor team members, ensure compliance with regulations, and develop training programs while possessing strong analytical and communication skills.

• 8 - 18 Years
• United Arab Emirates - United Arab Emirates

Seeking a candidate with a Bachelor's degree and AML compliance certification, possessing strong analytical, investigative, and communication skills for AML investigations.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Requires in-depth knowledge of AML regulations, strong analytical skills, attention to detail, and relevant compliance qualifications for investigations.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Provide administrative support, document management, and inventory procurement for the Air Accident Investigation team, requiring a relevant degree and aviation knowledge.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Plan and execute investigations on intellectual property infringement, gather evidence, and provide training while requiring strong communication skills and knowledge of Saudi A...

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead complex forensic investigations, manage teams, drive business growth, and ensure high-quality deliverables while leveraging technology and regulatory expertise.

• 3 - 7 Years
• Cairo - Egypt

Supervise data analytics operations, develop data standards, and collaborate across departments to enhance decision-making through statistical analysis and visualization.

• 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.

• 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 organizational skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Conduct detailed analyses and reporting, manage research teams, and communicate findings effectively; requires strong communication skills and fluency in Arabic and English.

• 5 - 10 Years
• Jubail - Saudi Arabia

Maintain firefighting equipment, develop policies, support emergency response, and ensure compliance with NFPA standards and local legislation.

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

Manage daily hub operations, route planning, cash handling, and team leadership in last-mile logistics with strong operational and reporting skills.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct research, support compliance, and facilitate legal advice while coordinating with internal departments and external authorities.

• 3 - 8 Years
• Yanbu - Saudi Arabia

Ensure reliability of critical instrument systems, analyze data, implement maintenance strategies, and support engineering documentation with strong problem-solving and communic...

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Senior Legal & Compliance Counsel, combining strategic legal advisory with hands-on compliance leadership. In this role, you will act as a trusted partner to business leaders, s...

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

Responsible for managing accounts payable, processing invoices, vendor reconciliation, and ensuring accurate financial records with strong analytical and numerical skills.

• 12 - 25 Years
• Jubail - Saudi Arabia

Lead fire protection services, manage emergency response, ensure compliance with safety regulations, and possess strong leadership and crisis management skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

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

Conduct site inspections, investigate incidents, develop safety training, and enhance safety programs; requires Bachelor's degree and relevant safety certification.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement fire department policies, supervise operations, conduct training, ensure compliance with safety standards, and manage personnel effectively.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for safe operations, HSE compliance, and leadership in plant management, requiring skills in DCS operations and maintenance coordination.

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

Conduct operational and financial audits, assess internal controls, utilize data analytics, and prepare detailed reports while ensuring compliance with policies.

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

Supervises emergency response operations, implements fire safety training, conducts investigations, and ensures compliance with safety protocols and regulations.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Production Engineer/Workshop Engineer Reports to: Division Manager Interested candidates whatsapp cv 0545847728 Qualification Shall have a Minimum 5 to 8 years in the field of o...

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

Conduct risk assessments, develop safety policies, monitor compliance, and lead investigations; requires a degree in Environmental Science and relevant certifications.

• 3 - 4 Years
• Mumbai , Delhi/New Delhi - India

Conduct local supplier quality audits, collaborate on inspections, and improve quality issues; requires engineering degree, quality experience, and ISO9001 knowledge.