Investigation Jobs in Dubai

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

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

Manage laboratory operations, ensure compliance with quality standards, supervise personnel, and interact with clients for material testing and geotechnical investigations.

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

Conduct inspections and assess vehicle damage, review claims, negotiate costs, and ensure compliance with regulations while maintaining accurate records.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking candidates with NEBOSH certification and safety knowledge for roles in emergency response, risk assessment, and HSE policy development.

• 8 - 13 Years
• Dubai - United Arab Emirates

Conduct accident investigations, prepare reports, and deliver presentations; requires strong technical knowledge in safety and excellent communication skills.

• 2 - 5 Years
• Ras Al Khaimah , Dubai - United Arab Emirates (UAE)

Conduct workplace inspections, develop safety protocols, facilitate HSE training, and ensure compliance with regulations while possessing relevant certifications and strong anal...

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage HSE activities, develop policies, ensure compliance with standards, lead investigations, and promote sustainability while possessing strong safety management expertise.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Perform engineering design and evaluation for high voltage cables, ensuring compliance with standards, while providing technical support and documentation.

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement Health, Safety, and Environmental policies, conduct risk assessments, ensure compliance with food safety standards, and provide training.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 3 - 5 Years
• Dubai - United Arab Emirates

Handle financial crime investigations, maintain logs, ensure compliance, and possess strong analytical skills with a Bachelor's degree in a related field.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 0 - 2 Years
• Dubai - United Arab Emirates

Patrol property, monitor security systems, assist guests, respond to emergencies, conduct inspections, and maintain confidentiality in security reports.

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

The role involves analyzing geotechnical reports, providing foundation recommendations, and ensuring compliance with engineering standards and client requirements.

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

Establish processes for Health and Safety, focusing on risk assessment, incident management, and compliance, requiring strong analytical and communication skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 0 - 2 Years
• Dubai - United Arab Emirates

Conduct investigations on suspicious clients, document findings, advise management, and analyze risks while ensuring compliance with regulations and policies.

• 2 - 6 Years
• Dubai - United Arab Emirates

Deliver geotechnical solutions for infrastructure projects, including planning, design, and client coordination, requiring strong project management and engineering skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Monitor security events, escalate incidents, perform threat analysis, and manage security tools while ensuring effective communication and documentation.

• 6 - 12 Years
• Dubai - United Arab Emirates

Consultant responsible for cyber breach investigations, threat hunting, and using DFIR tools to analyze digital evidence and report findings.

• 2 - 7 Years
• Dubai - United Arab Emirates

Oversees housekeeping operations, ensures guest satisfaction, manages supplies, and supervises staff while adhering to policies and budget goals.

• 4 - 5 Years
• Dubai - United Arab Emirates

Conduct general ledger substantiations, perform financial analysis, ensure compliance, and manage financial processes with strong analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage inventory activities, optimize workflows, and lead a team while utilizing ERP systems and data analysis for performance improvement.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for managing calls, providing hotel information, logging service requests, and training new operators, requiring knowledge of hotel systems and multitasking abilities.

• 2 - 6 Years
• Dubai - United Arab Emirates

Perform cash management, handle deposits and withdrawals, ensure compliance with bank policies, and deliver exceptional customer service in banking operations.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.