Investigations Jobs in Dubai

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

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

Manage laboratory operations, ensure compliance with quality standards, supervise personnel, and interact with clients for material testing and geotechnical investigations.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Perform engineering design and evaluation for high voltage cables, ensuring compliance with standards, while providing technical support and documentation.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage HSE activities, develop policies, ensure compliance with standards, lead investigations, and promote sustainability while possessing strong safety management expertise.

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement Health, Safety, and Environmental policies, conduct risk assessments, ensure compliance with food safety standards, and provide training.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 3 - 5 Years
• Dubai - United Arab Emirates

Handle financial crime investigations, maintain logs, ensure compliance, and possess strong analytical skills with a Bachelor's degree in a related field.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves conducting sensitive investigations, compliance audits, and data analytics while collaborating with stakeholders and demonstrating strong communication skills.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 10 - 12 Years
• Dubai - United Arab Emirates

Provide technical expertise in geotechnical studies, lead investigations, manage projects, and develop client relationships with strong communication skills.

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

Establish processes for Health and Safety, focusing on risk assessment, incident management, and compliance, requiring strong analytical and communication skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 0 - 2 Years
• Dubai - United Arab Emirates

Conduct investigations on suspicious clients, document findings, advise management, and analyze risks while ensuring compliance with regulations and policies.

• 2 - 6 Years
• Dubai - United Arab Emirates

Deliver geotechnical solutions for infrastructure projects, including planning, design, and client coordination, requiring strong project management and engineering skills.

• 4 - 10 Years
• Dubai - United Arab Emirates

Manage GIS product testing, ensure quality standards, handle customer inspections, and oversee calibration and documentation processes while driving continuous improvement.

• 3 - 6 Years
• Dubai - United Arab Emirates

Monitor security events, escalate incidents, perform threat analysis, and manage security tools while ensuring effective communication and documentation.

• 6 - 12 Years
• Dubai - United Arab Emirates

Consultant responsible for cyber breach investigations, threat hunting, and using DFIR tools to analyze digital evidence and report findings.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead Environmental, Health and Safety functions, ensuring compliance, risk management, training, and cultural change while collaborating with teams and regulatory agencies.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage housekeeping operations, ensure exceptional customer service, control departmental costs, and conduct human resources activities while supervising staff and maintaining s...

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage inventory activities, optimize workflows, and lead a team while utilizing ERP systems and data analysis for performance improvement.

• 4 - 5 Years
• Dubai - United Arab Emirates

Conduct general ledger substantiations, perform financial analysis, ensure compliance, and manage financial processes with strong analytical and communication skills.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for managing calls, providing hotel information, logging service requests, and training new operators, requiring knowledge of hotel systems and multitasking abilities.

• 2 - 6 Years
• Dubai - United Arab Emirates

Perform cash management, handle deposits and withdrawals, ensure compliance with bank policies, and deliver exceptional customer service in banking operations.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.