Investigation Officer Jobs

• 5 - 10 Years
• Jordan - Jordan

The role involves conducting investigations, case assessments, and OSINT activities, requiring an advanced degree and experience in investigatory work.

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

Support investigations and compliance programs by conducting interviews, data analysis, and risk assessments while ensuring adherence to regulations and policies.

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

Conduct site investigations, supervise drilling and sampling, ensure compliance with safety standards, and possess strong knowledge of soil classification and testing methods.

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

The role involves managing projects, collaborating with teams, and utilizing analytical skills to drive results and improve processes.

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

Lead commercial performance and operational excellence in food retail, ensuring customer satisfaction, team leadership, and compliance with food safety standards.

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

Lead corporate compliance investigations, manage teams, provide legal advice, and foster ethical conduct while ensuring effective risk management and transparency.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Gather, analyze, and evaluate information from various sources Compile intelligence data to drive investigative operations Compile and maintain daily logs for on-property, inter...

• 5 - 7 Years
• Amman - Jordan

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalation...

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

Lead investigation teams for major aviation accidents, conduct safety studies, manage projects, ensure compliance with safety standards, and mentor new investigators.

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

About the Position: Operations Leadership Effectively exercise independent decision making, as a subject matter expert under stress. Conduct benchmark studies to identify / adop...

• 4 - 6 Years
• Dubai - United Arab Emirates

Title: Investigations Manager (6 Month Contract) Location: Dubai About the Company Our client is a leading global advisory and consulting firm seeking an experienced investigati...

• 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...

• 5 - 7 Years
• Egypt - Egypt

Lead internal investigations, manage compliance risks, and prepare reports while demonstrating strong analytical, communication, and project management skills in a fast-paced en...

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

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

• 20 - 25 Years
• Riyadh - Saudi Arabia

Lead investigations for rail incidents, ensure compliance with safety regulations, and provide oversight on operational safety performance with strong analytical skills.

• 6 - 12 Years
• Dubai - United Arab Emirates

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

• 4 - 8 Years
• Al Ahmadi - Kuwait

Candidates must develop safety programs, conduct risk assessments, ensure compliance with regulations, and possess a relevant engineering degree and safety certification.

• 8 - 15 Years
• Qatar - Qatar

Support Employee Relations activities, ensure compliance with Qatari Labor Laws, manage employee records, and resolve disputes while maintaining confidentiality.

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

Responsible for training new joiners, creating training documents, evaluating performance, and ensuring compliance with health and safety regulations.

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

Conduct regular safety audits and inspections to identify potential hazards, ensuring compliance with safety regulations and company policies. Develop and implement effective sa...

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

Responsible for implementing health, safety, and environmental policies, conducting inspections, and ensuring compliance with UAE regulations and safety standards.

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

Conduct safety audits, develop training programs, investigate incidents, and collaborate on emergency response plans; requires a degree in safety or related field.

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

Responsible for stock replenishment, inventory management, and merchandising standards while ensuring operational efficiency and teamwork in a retail environment.

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

Implement and monitor Health, Safety, and Environmental policies, conduct safety inspections, ensure compliance, and prepare safety documentation for construction projects.

• 4 - 8 Years
• Fujairah - United Arab Emirates (UAE)

Conduct safety audits, develop training programs, investigate incidents, and ensure compliance with regulations while possessing a degree in Occupational Health and Safety.

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with safety regulations and environmental standards, conduct audits, risk assessments, and lead HSE activities in offshore oil and gas operations.

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

Conduct safety audits, develop training programs, investigate incidents, and ensure compliance with regulations while promoting a proactive safety culture.

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

Develop, implement, and manage comprehensive HSE policies and procedures to ensure a safe and healthy work environment. Conduct thorough risk assessments and hazard analyses to ...

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Responsible for ensuring the workplace and project sites are compliant with health, safety, and environmental regulations, conducting audits, and promoting safety culture. Respo...

• 8 - 10 Years
• Doha - Qatar

Plan, supervise, and coordinate daily lifting operations. Prepare, review, and implement Method Statements, Risk Assessments (RA), and Job Safety Analysis (JSA). Conduct lift pl...