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Investigation Jobs in UAE

Senior Compliance Officer - AML Investigations

Client of Aventus Global Talent
  • 5 - 7 Years
  • United Arab Emirates - United Arab Emirates

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

8 Jun
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Senior Specialist - Engineering Investigation

General Civil Aviation Authority (GCAA)

Lead aviation accident investigations, manage projects, conduct safety studies, and mentor investigators with a technical degree or aviation engineering license.

30+ days ago

Internal Audit Manager/Senior Internal Auditor

Confidential Company

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

Lead internal audit engagements, develop risk-based plans, ensure compliance, assess controls, and enhance audit efficiency with strong leadership and analytical skills.

Easy Apply21 May

Investigations Specialist

Binance

Analyze customer account data, conduct research on cybercrime, identify trends, and communicate findings while possessing expertise in cryptocurrencies and DeFi.

30+ days ago

Vice President - AML Complex Investigations Analyst

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

30+ days ago

Safety Inspector

ARABIAN CONSTRUCTION COMPANY LLC SPC
  • 3 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Conduct safety inspections, identify hazards, assist in risk assessments, and ensure compliance with health and safety regulations while maintaining accurate records.

Easy ApplyEmployer Active12 Jun

UAEN Warehouse Team Leader | Al Futtaim Automotive | Supply Chain |

Al Futtaim Private Company (LLC)

The Warehouse Team Leader investigates customer claims, manages inventory control, ensures warehouse operations efficiency, and requires Microsoft Office skills and effective co...

Employer Active12 Jun

Network Engineer

ARENCO REAL ESTATE CO. L.L.C

Design, deploy, and manage Fortinet security infrastructure, network access control, and patch management while ensuring compliance and security across multi-site environments.

Easy ApplyEmployer Active12 Jun

Specialist – CURE CHEMICALS

Gradiant
  • 10 - 16 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Provide technical support and lead development of CURE Chemicals for various industries, requiring expertise in chemical formulation and project leadership.

Easy ApplyEmployer Active12 Jun

Specialist Cardiologist, HealthHub, Al Karama, Dubai

Al Futtaim Private Company (LLC)

Deliver high-quality cardiology care, manage cardiovascular conditions, perform diagnostic tests, and collaborate with healthcare professionals in a multidisciplinary setting.

Employer Active12 Jun

Estimation Manager

Confidential Company

  • 10 - 16 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Manage the estimation process for civil works in substation projects, ensuring compliance with utility standards and preparing detailed cost estimates.

Easy ApplyEmployer Active13 Jun

Safety Inspector (Steel Industry)

Confidential Company

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

Responsible for health, safety, and environmental compliance, conducting inspections, and ensuring proper safety measures in the steel industry.

Easy ApplyEmployer Active13 Jun

Governance, Risk, and Compliance Data Privacy Officer

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

Lead data privacy initiatives by developing policies, managing governance frameworks, conducting assessments, and ensuring compliance with regulations like GDPR and UAE Data Pro...

Employer Active12 Jun

Manager - Enforcement

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

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

Easy Apply10 Jun

Senior Manager - Enforcement

Abu Dhabi Global Market
  • 10 - 12 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

Easy Apply10 Jun

OSH Officer

NMC healthcare LLC

Responsible for identifying safety hazards, conducting fire drills, supervising security, and training staff on safety protocols and emergency procedures.

10 Jun

OSH Officer

NMC healthcare LLC

Responsible for identifying safety hazards, conducting fire drills, training personnel, and ensuring compliance with safety regulations and emergency procedures.

10 Jun

Digital Forensics and Incident Response (DFIR) Professional

CYBER GATE DEFENSE L.L.C.

Responsible for investigating cybersecurity incidents, conducting digital forensic analysis, and developing incident response strategies in a cybersecurity team.

Easy Apply8 Jun

Senior Specialist - Enforcement

Abu Dhabi Global Market
  • 6 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering strategies, conduct investigations, manage regulatory actions, and maintain stakeholder relationships while ensuring compliance.

Easy Apply10 Jun

Manager - Security Operations

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

Responsible for leading security operations, managing incident response, vulnerability remediation, and ensuring compliance with security policies and frameworks.

Easy Apply11 Jun

Supervisor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implement safety policies, conduct audits, analyze data, and coach staff to ensure compliance with health and safety regulations in manufacturing.

10 Jun

MSSP-Managed Security Service Provider

CYBER GATE DEFENSE L.L.C.

Analysts in Managed Security Service Provider must meet SLA requirements, manage SIEM environments, produce incident reports, and support onboarding of log sources.

Easy Apply8 Jun

Geotechnical and Earthworks Manager

TASC Outsourcing
  • 10 - 12 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead geotechnical engineering and earthworks projects, manage investigations, conduct risk assessments, and ensure compliance with local regulations.

8 Jun

Geotechnical and Earthworks Manager

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

Lead geotechnical and earthworks activities for rail and tunnelling projects, ensuring compliance, quality control, and effective team collaboration.

10 Jun

HSE Director

S K OVERSEAS HR CONSULTANCY
  • 20 - 25 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead HSE strategy and governance, drive safety culture, manage risk assessments, and ensure compliance in Oil & Gas and construction sectors.

Easy Apply9 Jun

Manager - Surveillance

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

Manage market surveillance operations, ensuring compliance and monitoring of trading activities in Virtual Assets and Derivatives, while engaging with stakeholders.

Easy Apply11 Jun

Legal Counsel (Financial)

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

Provide legal advisory, legislative, and litigation services in financial regulation, focusing on FinTech and blockchain technology, requiring strong legal expertise.

Easy Apply11 Jun

Senior Manager - Supervision

Abu Dhabi Global Market
  • 10 - 12 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions, implementing regulatory frameworks, and enhancing compliance with a focus on risk-based supervision and stakeholder management.

Easy Apply11 Jun

Specialist - Radiology

NMC healthcare LLC

Responsible for interpreting radiological examinations, issuing instructions, ensuring quality assurance, and developing training plans for radiologists and technologists.

11 Jun

Registered Midwife

NMC healthcare LLC

The role involves providing compassionate patient care, advocating for patients, collaborating with teams, and ensuring compliance with healthcare standards and training.

10 Jun

Registered Midwife

NMC healthcare LLC

The role involves providing compassionate patient care, advocating for patients, collaborating with teams, and maintaining professional standards in nursing.

10 Jun

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