Investigation Manager Jobs in UAE

• 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.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Conduct investigations into gaming law violations, analyze evidence, and maintain relationships with stakeholders; requires strong communication and organizational skills.

• 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.

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

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

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

Conduct site inspections, investigate incidents, develop safety training, and enhance safety programs; requires Bachelor's degree and relevant safety certification.

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

Conduct site inspections, develop HSE plans, lead safety training, and investigate incidents for high-rise and villa construction projects, ensuring compliance.

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

Conduct infection risk assessments, develop infection prevention protocols, and educate healthcare professionals; requires Bachelor of Science in Nursing and Infection Preventio...

• 2 - 5 Years
• Ajman , Dubai , Sharjah - United Arab Emirates (UAE)

Job Title: HSE Officer – Interior Fit-Out Industry Location: UAE Industry: Interior Fit-Out / Construction Job Summary We are seeking a qualified and experienced HSE Officer to ...

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Supervise payment investigation workflow, improve service quality, maintain management information systems, and ensure adherence to service level agreements.

• 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.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing transactions, resolving payment issues, and ensuring customer service while possessing knowledge of payment regulations and excellent communication sk...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead store operations, train staff, manage inventory, analyze sales, and implement strategies to enhance customer experience and achieve sales targets.

• 0 - 2 Years
• Umm Al Quwain - United Arab Emirates (UAE)

Develops and enforces safety policies, conducts risk assessments, provides training, and ensures compliance with health and safety laws to promote a safety culture.

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

Seeking an HSE professional with Oil & Gas experience to bridge business and technical teams, focusing on AI use case development and strong documentation.

• 4 - 6 Years
• Dubai , Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Manage store operations, lead a team, enhance customer experience, drive sales, and ensure compliance with retail standards in baby apparel.

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

Conduct detailed insurance assessments, draft legal decisions, analyze disputes, and evaluate expert reports, requiring legal expertise and strong analytical skills.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

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

Conduct risk assessments, develop HSE policies, lead incident investigations, and facilitate training to ensure safety compliance and environmental stewardship.

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

Conduct thorough risk assessments and develop risk mitigation strategies tailored to specific project needs. Implement and maintain HSE policies and procedures, ensuring complia...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for safety inspections, compliance monitoring, incident reporting, and training, requiring knowledge in health and safety management and strong communication skills.

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

Conduct field investigations and market surveys to identify counterfeit products, requiring evidence collection skills and a background in security or investigations.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Design personalized fitness programs, conduct assessments, provide motivation, and educate clients on exercise techniques; requires degree in Exercise Science and relevant certi...

• 2 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for performing sonography procedures, maintaining equipment, ensuring quality and safety, and participating in continuous education and infection control.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for emergency response, equipment maintenance, training, inspections, and fire safety management, requiring NFPA certifications and HAZMAT awareness.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for emergency response, fire inspections, equipment maintenance, and training, requiring NFPA certifications and fluency in English.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking experienced professionals to manage store operations, inventory control, and asset management in construction, with strong coordination and communication skills.