Investigation Jobs in UAE

• 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 - 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.

• 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 - 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 - 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...

• 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.

• 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.

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

Seeking a proactive Safety Officer with expertise in health and safety regulations, incident investigation, and safety training in the construction industry.

• 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.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and manage Health, Safety, and Environment programs, ensuring compliance with regulations, conducting audits, and leading incident investigations; requires strong commun...

• 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.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and supervise geotechnical investigations, perform analyses, prepare reports, ensure compliance, and coordinate with teams for safe project delivery.

• 12 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for implementing HSE management systems, conducting audits, incident investigations, and ensuring compliance with safety regulations and procedures.

• 2 - 4 Years
• Abu Dhabi , Dubai , Ajman - United Arab Emirates (UAE)

Develop and deliver health and safety training programs, conduct assessments, maintain materials, and provide guidance while ensuring compliance and promoting safety culture.

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

Oversee HSE management, audits, training, and compliance with ISO standards while ensuring safety culture and incident investigation in projects.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

The role requires a Bachelor's degree in engineering, experience in fire protection systems, project management, and strong leadership and communication skills.

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

Manage Flight Recorders Laboratory operations, conduct accident investigations, and ensure compliance with international standards while collaborating with stakeholders.

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

Conduct investigations on financial corruption, develop policies, ensure compliance, and manage evidence while supporting team development and adhering to corporate guidelines.