Investigation Jobs in UAE

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

Conduct investigations, assess compliance, collect data, analyze documents, and interview stakeholders, requiring strong analytical skills and knowledge of ethics and regulations.

• 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 - 10 Years
• Dubai - United Arab Emirates

Seeking a resourceful visual investigations producer with strong OSINT skills, fluent in English and Farsi, to deliver compelling multimedia stories on Iran.

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

Supervise financial investigations, conduct forensic accounting, collaborate with law enforcement, and analyze data using Microsoft Office 365 tools for compliance.

• 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.

• 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.

• 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.

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

Lead complex forensic investigations, manage teams, drive business growth, and possess expertise in forensic accounting and regulatory compliance.

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

Conduct audits, monitor compliance, perform risk assessments, and maintain documentation while ensuring adherence to QHSE standards and ISO regulations.

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

Leads quality management, compliance, and Point of Care Testing governance, requiring expertise in laboratory quality systems and strong communication skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing customer complaints, ensuring regulatory compliance, conducting investigations, and utilizing complaint management systems with strong communication s...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

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

Provide comprehensive endocrinology care, manage metabolic conditions, and maintain medical records while ensuring patient-focused, ethical practice and effective communication.

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

Provide comprehensive outpatient Internal Medicine care, manage acute and chronic conditions, and require fluency in Arabic and strong clinical competence.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage contract negotiations, compliance, and administration while ensuring project objectives are met; requires strong project management and contract law expertise.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Conduct internal audits, ensure compliance, assist in policy updates, and possess a degree in Accounting with IT audit specialization.

• 7 - 10 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Lead QHSE strategy, ensure compliance, manage safety programs, and develop talent in construction while possessing relevant qualifications and certifications.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

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

Responsible for monitoring site activities, ensuring compliance with safety policies, conducting inspections, and maintaining HSE documentation; requires NEBOSH certification.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Drive sales performance, manage inventory, enhance customer experience, and lead team development while ensuring compliance with operational standards.

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

Facilitate communication and conflict resolution, conduct investigations, ensure compliance, and support employee relations training and governance.

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

Provide legal advice, manage litigation, procure licenses, and support legal operations while ensuring compliance with UAE laws and regulations.

• 2 - 8 Years
• Sharjah , Ajman - United Arab Emirates (UAE)

The role involves implementing health and safety policies, conducting training, and ensuring compliance with regulations, requiring strong communication and leadership skills.

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

Provide emergency medical support, conduct health assessments, manage first aid supplies, and prepare health reports; requires Bachelor's in Nursing and experience in health set...

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

Lead offensive security assessments, identify critical risks, and enhance security practices in blockchain and mobile applications with strong communication skills.

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

Provide comprehensive Endocrinology care, manage endocrine disorders, collaborate with multidisciplinary teams, and require DHA-licensed Specialist Endocrinologist with strong c...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide comprehensive Internal Medicine care, manage acute and chronic conditions, and collaborate with multidisciplinary teams; requires DHA license and strong communication sk...