Investigation Officer Jobs in Dubai

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

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

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

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

Responsible for installation, inspection, and maintenance of fire protection systems, ensuring compliance with safety standards and effective troubleshooting.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Manage cashier duties, inventory control, and client relations while supporting management and training staff in a retail environment.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

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

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for emergency response, fire suppression, and rescue operations, requiring fire and rescue qualifications and proficiency in control systems.

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

The role focuses on reducing network losses through operational improvements, requiring strong analytical, communication, and problem-solving skills in a collaborative environment.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

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

Conduct site inspections, risk assessments, and incident investigations while promoting safety culture and ensuring compliance with health and safety regulations.

• 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 - 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...

• 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 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 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,...

• 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.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage security operations, conduct investigations, lead teams, ensure customer service, and handle human resources activities for loss prevention.

• 0 - 5 Years
• Dubai - United Arab Emirates

Conduct audits, monitor security systems, assist guests, respond to emergencies, and maintain confidentiality while ensuring safety and compliance with company policies.

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop and implement fraud prevention strategies, manage fraud detection systems, and collaborate with teams to enhance operational controls and customer service.

• 3 - 7 Years
• Dubai - United Arab Emirates

Monitor security systems, assist guests, conduct inspections, respond to incidents, and maintain confidentiality while ensuring safety and compliance with company standards.

• 1 - 3 Years
• Dubai - United Arab Emirates

Patrol property, monitor security systems, assist guests, conduct inspections, respond to incidents, maintain confidentiality, and develop positive relationships.