Investigation Jobs

• 3 - 5 Years
• Doha - Qatar

The role involves responding to airside incidents, conducting investigations, maintaining safety compliance, and preparing reports while requiring a Bachelor's degree and safety...

• 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
• 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.

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

Conduct safety inspections, develop safety programs, provide training, and ensure compliance in healthcare settings, requiring a Bachelor's degree and NEBOSH certification.

• 2 - 7 Years
• Jordan - Jordan

Provides technical support in investigations, conducts legal research, prepares documentation, and liaises with various offices while maintaining confidentiality.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct forensic analysis of blockchain transactions, identify fraud schemes, collaborate with teams, and prepare investigative reports while utilizing blockchain analysis tools.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves conducting investigations on account activities, preparing suspicious activity reports, and requires strong analytical and communication skills.

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

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 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.

• 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...

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

• 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.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 3 - 6 Years
• Saudi Arabia - Saudi Arabia

Assist in investigations, data analysis, and assessments while supporting whistleblowers, requiring a Bachelor's degree and relevant certifications.

• 7 - 9 Years
• Saudi Arabia - Saudi Arabia

The role involves conducting complex internal investigations, managing evidence, mentoring investigators, and ensuring legal compliance and ethical standards.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

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

• 3 - 5 Years
• Egypt - Egypt

Liaise with the Central Bank and credit-rating agencies, conduct client assessments, prepare reports, and ensure compliance with credit investigation standards.

• 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,...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Lead Health, Safety, and Environment Engineer with expertise in Oil and Gas, NEBOSH certification, and strong leadership in HSE management.

• 15 - 20 Years
• Abu Dhabi , sahil - United Arab Emirates (UAE)

Responsible for leading HSE teams, developing plans, conducting audits, and ensuring compliance with HSE regulations in the Oil and Gas sector.

• 15 - 20 Years
• Dhahran - Saudi Arabia

Develop and implement safety strategies, conduct risk assessments, and manage safety projects in the oil and gas industry with strong communication skills.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

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

Develop and implement HSE policies, conduct risk assessments, ensure compliance, and mentor staff in safety management and emergency preparedness.

• 5 - 10 Years
• Muscat - Oman

Lead medical claim audits and fraud investigations, utilizing analytical skills to ensure compliance, cost containment, and provider network integrity.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

We are looking for a proactive and detail-oriented Safety Officer to join our construction team in Abu Dhabi. The ideal candidate will have 2 to 3 years of hands-on experience i...

• 1 - 6 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct subsurface investigations and analyze geotechnical data for foundation design, ensuring compliance with environmental regulations and mentoring junior engineers.

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

Conduct risk assessments, develop HSE policies, lead incident investigations, and facilitate training while ensuring compliance with health and safety regulations.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Responsible for developing and implementing Health, Safety, and Environmental management systems, ensuring compliance, and leading a team of HSE professionals.